R&B Denims has informed that the Board of Directors of the Company at its meeting held on December 21, 2015, has considered and approved Jyoti Agarwal a Fellow Member of the Institute of Company Secretaries of India, who had given her consent to act as Company Secretary (KMP)-cum-Compliance Officer of the Company was duly appointed by the Board of Directors of the Company in their meeting held on December 21, 2015 as Company Secretary (KMP)-cum-Compliance Officer with effect from December 21, 2015,and to constitute committee for recommendations of the Offer price.
The above information is a part of company’s filings submitted to BSE.
