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BSE SENSEX
73,878.15
-732.96
-0.98 %
Corporate Announcement
Security Code
533608
Company
RDB RASAYANS LTD.
Exchange Received Time
31/03/2024 14:36:06
Exchange Disseminated Time
31/03/2024 14:36:42
Time Taken
00:00:36
Board Meeting Outcome for Board Meeting For Considering Appointment/Re-Appointment Of Directors Along With Noting Of Completion Of Term Of Independent Director |
3/31/2024 2:36:42 PM
The Board at its meeting today has approved: 1. Re-appointment of Mr. Sandeep Baid (DIN: 00557018) as a Whole-time Director of the Company for further period of 5(years); 2. Re-appointment of Mr. Shantilal Baid (DIN: 00056776) as a Managing Director of the Company for further period of 5(years); 3.Appointment of Mr. Priyam Sen (DIN: 10562892) as Additional Director in the capacity of Non-executive Independent Director for a period of 5(five) consecutive years; 4. Noted that Mr. Sharad Kumar Bachhawat (DIN: 05161130) will cease to be an independent Director of the Company owing to completion of his term as detailed in the enclosed.
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