Kesar Enterprises Limited announced that at its board meeting held on April 30, 2018, the board approved the appointment of Shri A S Ruia as an additional director in the category of independent director, who will hold the office till the upcoming Annual General Meeting. Taken on record resignation tendered by Shri D J Shah from the office of Whole Time Director of the company with effect from April 30, 2018 and that Shri D J Shah will continue to be the company secretary designated as `Sr. Vice President (Legal) & Company Secretary.' He will also continue to be the Compliance Officer of the company. Taken on record resignation tendered by Shri P N Dubey as the Independent Director with effect from April 30, 2018, due to personal reasons.