Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rollatainers has informed that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, has appointed Vipul Gupta (DIN: 09064133) as Additional Non-Executive & Independent Director on the Board of the Company with effect from June 01, 2022 for a period of five years, subject to the approval of the Shareholders at the forthcoming General Meeting. In terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 the details are given as an Annexure-A.
The above information is a part of company’s filings submitted to BSE.
