Ram Ratna Wires has informed that Rameshwarlal Kabra (DIN No. 00150875), Chairman and Non-Executive Non-Independent Director, and Satyanarayan Loya (DIN No. 00091323), Non-Executive Non-Independent Director, have vide their separate letters both dated 22nd March, 2019, tendered their respective resignations as Directors of the Company effective from the closure of business on 31st March, 2019.
The above information is a part of company’s filings submitted to BSE.