Pursuant to Regulation 30 of BBB] (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Hari Chemical Export has informed that at the Board Meeting held on Friday, March 01, 2019, has considered the Appointment of Rajesh Ratanlal Saini (DIN: 06516455) as an Additional Director of the Company with effect from 1st March, 2019; Appointment of Rajesh Ratanlal Saini (DIN: 06516455) as Whole Time Director of the Company for a period of three years with effect from 01 st March, 2019, subject to the approval of members in the General Meeting; Pursuant to Regulation 30(5) of 51331 (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rajesh Ratanlal Saini, Whole Time Director of the Company is authorized for determining the materiality of event or information and for the purpose of making disclosures to the Stock Exchange in place of Hanuman Prasad Ramuka, Whole Time Director who has resigned with effect from February 21, 2019. The Meeting commenced at 1.00 pm and concluded at 2.30 pm.
The above information is a part of company’s filings submitted to BSE.
