Kilburn Engineering Ltd has informed BSE that the Board of directors have passed the resolutions regarding appointment of Mr. Aditya Khaitan S/o Sh. Brij Mohan Khaitan as additional director and Chairman of the Board.
Kilburn Engineering Ltd has informed BSE that the Board of directors have passed the following resolutions by circulation on March 31, 2015:1. Appointment of Mr. Aditya Khaitan S/o Sh. Brij Mohan Khaitan as additional director and Chairman of the Board. Mr. Aditya Khaitan is a promoter, non-executive director.2. Adoption of Remuneration Policy recommended by Nomination and Remuneration Committee pursuant to provisions of Section 178(3) of The Companies Act, 2013.Source : BSE
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