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Shree Rama Multi-Tech informs about outcome of board meeting

16 Dec 2021 Evaluate
Shree Rama Multi-Tech has informed that Board of Directors of the Company at its Meeting held on 16/12/2021 has approved the Resignation of Vandana C. Patel (DIN: 07010646), from the designation as Independent Director of the Company with effect from 16/12/2021 due to ineligibility to hold the position as Independent Director and continue as Non-Executive Director liable to retire by rotation and also as woman director on the Board of the company. Further, as per confirmation received from Vandana C. Patel, there are no other material reasons for resignation other than as disclosed here in above. The details required under Reg. 30 of the SEBI (LODR) Reg., 2015, are given in Annexure A; Resignation of Vandana C. Patel (DIN: 07010646) as member of AC with effect from 16/12/2021; Restructuring of the Composition of BOD as per Annexure C; Reconstitution of AC as Annexure-D.

The above information is a part of company’s filings submitted to BSE.

Shree RamaMulti-Tech Share Price

48.29 -0.75 (-1.53%)
17-Apr-2026 16:59 View Price Chart
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