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73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
533122
Company
RattanIndia Power Ltd
Exchange Received Time
31/07/2020 16:23:01
Exchange Disseminated Time
31/07/2020 16:23:11
Time Taken
00:00:10
Intimation Regarding Appointment Of Woman Independent Director. |
7/31/2020 4:23:02 PM
This is to inform you that on July 30, 2020, the Board of Directors of the Company ('Board'), on the recommendation of Nomination and Remuneration Committee, appointed Ms. Neha Poonia (DIN: 07965751) as an Additional and Independent Woman Director, for a tenure of five years, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. In this regard, we wish to confirm that Ms. Neha Poonia is not disqualified/debarred from being appointed to the office of Director by virtue of any order of SEBI or any such other authority.
The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, are enclosed as an Annexure.
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