Ritco Logistics has informed that the board of directors of the company at its meeting held on 31st December 2020, have consider the following matters: Minutes of the previous Board Meeting was approved by Board of Director; Take note of resignation of Rakesh Kumar Jha, Company Secretary & Compliance officer with effect from 4th December 2020; Board of Directors considered and reviewed the minutes of the Management and Operations Committee; Board of Directors considered and reviewed the minutes of the Audit Committee; and Agenda taken with the permission of chair - Authorised Man Mohan Pal Singh Chadha to signed, file, approved or submit any documents on the exchange portal.
The above information is a part of company’s filings submitted to BSE.
