Outcome of Board Meeting
Khoday India Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on September 08, 2014, Mrs. Pamela Sunawala was appointed as Additional Director in the category of Independent Directors, in the casual vacancy caused by the resignation of Mr. Sudhakar Shetty, and in compliance with SEBI Circular dated April 17, 2014, with regard to the appointment of woman director by all listed companies, before October 01, 2014.