Pursuant to the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regency Investments has informed that the meeting of the Board of Directors of the company held today, i.e. on Saturday, 28th July, 2018 at 11.00 pm at its registered office has discussed and approved the appointment of Raman Kataria as Additional Director in the company (DIN: 08174441); resignation of Rajiv Vashisht (DIN: 02985977), Director of the company; resignation of Ashok Malik (DIN:02605240), Independent Director of the company. The meeting of the Board of Directors concluded at 12.30 p.m.
The above information is a part of company’s filings submitted to BSE.
