Kaycee Industries Limited at its board meeting on Jan. 21, 2020 approved the appointment of Mrs. A. Manimegalai, Additional Director, Designated as non Executive and Non Independent effective Jan. 21, 2020 and accepted Resignation of Mrs. Pramila Merani, independent director on Jan. 21, 2020. Accepted the Resignation of Ms. Pramila Prakash Merani (DIN 07002974), an Independent Director, from the Board with immediate effect due to her personal reasons and accepted the Resignation of Ms Almas Praveen as the Company Secretary and Compliance Office of the Company.