Raghuvir Synthetics has informed that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021, to consider and approve the Board's Report of the Company for the financial year 2020-21; to take note of the resignation of Pratika Pradeep Bothra (Mem. No. A44123) from the position of the Company Secretary & Compliance Officer of the Company; to approve the appointment of Swati Jain (Mem. No. A57385) as the Company Secretary & Compliance Officer of the Company; to approve the re-appointment of Sunil Raghubirprasad Agarwal (DIN: 00265303) as the Chairman & Managing Director of the Company; to adopt the Corporate Social Responsibility (CSR) Policy; and any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
