Outcome of Board Meeting
K S Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has appointed Mr. Prakash Chand, as Additional Independent Director and Mrs. Preeti as Additional Women Independent Director for a period of five years from May 27, 2016 till May 26, 2021, subject to approval of members at the ensuing Annual General Meeting.