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Corporate Announcement
Security Code
540125
Company
Radhika Jeweltech Ltd
Exchange Received Time
28/12/2017 12:27:39
Exchange Disseminated Time
28/12/2017 12:27:46
Time Taken
00:00:07
Outcome of Board Meeting |
12/28/2017 12:27:40 PM
The meeting of Board of Directors of the Radhika Jeweltech Ltd. held on Toady, 28th December 2017, at 11:00 A.M. at registered office of the company, has constituted the Corporate Social Responsibility (CSR) Committee in line with Section 135 of the Companies Act, 2013. The constitution of Committee is as under :
1. Tulsidas Prabhudas Bhanani, Independent Director - Chairman
2. Darshit Ashokbhai Zinzuwadia, Whole Time Director - Member
3. Hareshbhai Mathurbhai Zinzuwadia, Whole Time Director - Member
The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:15 P.M.
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