Rajkamal Synthetics has informed that the Board of Directors of the company at its meeting held on December 04, 2019 (commenced at 2.30 pm and concluded at 3.00 pm) have considered and approved the appointment of Meenu Saraf (Membership no. 44156) as the Company Secretary & Compliance Officer of the Company with effect from December 04, 2019, pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Brief profile of Meenu Saraf and other details are attached herewith as 'Annexure-A'.
The above information is a part of company’s filings submitted to BSE.
