Ravindra Energy has informed that Board of Directors of the Company at its meeting held on Friday, January 3, 2020 considered the following matters; subject to the approval of the members in the general meeting, appointed Shilpa Kodkany as an Additional Director to hold office as an Independent Director with effect from January 3, 2020. Further, the Company hereby affirms that Shilpa Kodkany is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Disclosure under Para A of Part A of Schedule III of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure I; Re-constituted Audit Committee of the Board of Directors of the Company by inducting Robert Taylor as a Member of the Committee; Re-constituted Nomination and Remuneration Committee of the Board of Directors of the Company by inducting Shilpa Kodkany as a Member of the Committee.
The above information is a part of company’s filings submitted to BSE.
