K-Lifestyle & Industries Ltd. announced at board meeting held on April 17, 2015, the board of directors approved the resignation of Shri. Farindra Bihari Rai from directorship of the company; resignation of Shri. Kulwinder Kumar Nayyar from directorship of the company; appointment of Shri.

Pravin Kumar Parekh as independent Additional Director of company; appointment of Shri. Jaiprakash Atmaram Mishra as Additional Director of company; resignation of Mrs. Nitika Datt as a Whole Time Company Secretary and Compliance Officer of the company; resignation of Shri. Dileep Shankar Kapre from directorship of the company; and resignation of Shri.

Shiv Pratap Jolly from directorship of the company.