RCI Industries & Technologies has informed that the Board of Directors of the Company at its meeting held on January 20, 2015, has appointed Anil Kumar Jain as Non Executive Independent Director subject to the approval of shareholders in an Extra-ordinary General Meeting pursuant to Section 161(4) of the Companies Act, 2013 read with Second Proviso to Rule 4 of Companies (Appointment & Qualification of Directors) Rules, 2014 to fill casual vacancy caused due to resignation of Parveen Kumar Aggarwal (erstwhile Independent Director).
The above information is a part of company’s filings submitted to BSE.