Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, RattanIndia Infrastructure has informed that Anjali Nashier, has resigned from Board of Company, with effect from March 30, 2018. Further, the Board of Directors of the Company has in its meeting held today i.e. on March 30, 2018, appointed Namita (DIN: 08058824) as Woman Director on the Board of the Company.
The above information is a part of company’s filings submitted to BSE.