The Board of Directors of Kingfa Science & Technology (India) Limited at their meeting held on October 24, 2016 has approved the resignation of lyis. Kamana Srikanth, Independent Director from the board of the company due to her other pre-occupations and personal reasons, also approved the retirement of Mr. S.K. Subramanyan consequent to his superannuation and that he ceases to be Company Secretary, and Compliance Officer of the company and appointed Mr. Nirnoy Sur as the Company Secretary and Compliance Officer of the company, effective October 24, 2016.