Shri Keshav Cements and Infra Limited's Board of Directors held its meeting on August 12, 2017 and approved the appointment of Vikram K Maddennavar, Practicing Company Secretary (Membership No.35458) as Scrutinizer for Scrutinizing the E-voting process at AGM of the company; appointment of Balasaheb Anantrao Mestri, (DlN: 07898493) as an additional (lndependent) Director; and resignation of Nisha Maganur (DlN:06514911) from the Directorship (lndependent).