Kemp and Company Limited announced that the Board of Directors of the Company at its meeting held on 12th February, 2021 has approved the appointment of Mr. Dilip G. Piramal as an Additional Director (Non-Executive, Non-Independent) with effect from 12th February, 2021, to hold office upto the date of the upcoming Annual General Meeting of the Company. The board also approved acceptance of resignation of Mr. Ranjan Sanghi from the position of the Non-Executive Independent Director of the Company with effect from closing hours of 12th February, 2021.