Kesar Enterprises Ltd. has informed that the company has received a letter dated December 31, 2014 from Smt. M H Kilachand tendering her resignation from the office of Director of the company on the ground that she is not in a position to give sufficient time and participate actively in the deliberations of the Board as the Director of the company due to her engagement in various social activities. Accordingly, Smt.

M H Kilachand ceased to be a Director of the company with effect from December 31, 2014.