KSL & Industries Ltd. announced that the Board of Directors of the company at its meeting held on February 12, 2015, approved the resignation tendered by Mr. Ketan Trivedi from the post of Company Secretary & Compliance Officer effective from February 07, 2015; approved the appointment of Mr. Pushpendra Pratap Singh as a Whole time Company Secretary and Compliance Officer of the company with effect from February 15, 2015; approved the constitution of the Risk Management Committee of the company and decided upon its scope, role, functions, powers and allied matters in compliance with applicable the under Clause 49(vi) (c) of the Listing Agreement; and approved the appointment of Ms. Neha Nilesh Patil as a Woman Director of the company.