Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rajputana Investment & Finance has informed that the Board of Directors of the Company at its meeting held on Monday 28th August, 2017 considered that Rima Chandra Non-Executive Independent Director of the Company had resigned from the post of Independent Director with effect from August 28, 2017 and in place of her Kritika Rupda had been appointed as a Non -Executive Independent Director with effect from August 28, 2017 and due to change in composition of Directors the Audit Committee, Stakeholders Relationship Committee, and Nomination & Remuneration Committee has been re-constituted.
The above information is a part of company’s filings submitted to BSE.
