RAW Eedge Industrial Solutions has informed about the decisions and the outcome of the meeting of the Board of Directors (BOD) of the Company held on Monday, 24th December, 2018 at 03:00 P.M. at its Corporate Office situated at 02, Navkruti Apartment, B/h B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat - 395007 Gujarat. At this meeting, Pradeepkumar Rameshkumar Goyal (DIN: 08305571) is appointed as an Additional Independent Director of the company; Punitkumar Vijaykumar Agarwal (DIN: 00021266) has resigned from the post of Director of the company; Re-constituted Audit Committee by appointment of Pradeepkumar Rameshkumar Goyal as chairman of the committee; Re-constituted Nomination & Remuneration Committee by appointment of Pradeepkumar Rameshkumar Goyal as chairman of the committee; and re-constituted Stakeholders, Shareholders and Investors Grievance Committee by appointment of Pradeepkumar Rameshkumar Goyal as member of the committee. The Meeting of Board of Directors of the Company was concluded on 3:30 P.M.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Coal India | 444.50 |
| NMDC | 89.04 |
| GMDC | 698.45 |
| Sandur Manganese | 216.25 |
| MOIL | 326.20 |
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