Ram Minerals & Chemicals has informed that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019, to consider and approve the proposal of Appointment of CharuMehara (M.No. 45859), as Company Secretary of the Company; to approve the appointment of Suresh Kumar Aggarwal (DIN:08437891) as Chief Financial Officer of the Company; and to discuss, consider and approve any other matter as may be considered necessary.
The above information is a part of company’s filings submitted to BSE.
