Ruttonsha International Rectifier has informed that the Board of Directors of the Company had at their meeting held on 12th February, 2021 appointed Piyush K. Shah (Din No. 09032257) as an Additional Director of the Company with effective from 12-02-2021 to hold office up to the date of next Annual General Meeting of the Company, subject to regularization of the appointment by the shareholders of the Company at the next Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.