Celebrity Fashions has informed that the Board of Directors of the company at their meeting held on Wednesday, 10th November 2021, based on the recommendation of Nomination & Remuneration Committee, approved the Change in Designation of Rama Rajagopal (DIN: 00003565) from Non-Executive Non Independent Director to Whole-Time Director on the Board of the Company for a period of 3 Years with effect from 10th November, 2021 pursuant to applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE, the company confirmed that Rama Rajagopal has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Rama Rajagopal is not related to any of the Directors of the Company except Venkatesh Rajagopal and Vidyuth Venkatesh Rajagopal. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, her brief profile is enclosed.
The above information is a part of company’s filings submitted to BSE.
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| Raymond Lifestyle | 744.20 |
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