Ratnabhumi Developers has informed that the Board of Directors, at their Meeting held today on 26th July, 2022, has taken following decisions; Re-appointment of Kaivan Shah (DIN: 01887130) as a Chairman and Managing Director of the Company for a period of 05 years with 18th September 2022 to 17th September, 2027; Re-appointment of Shaishav Shah (DIN: 07894723) as an Independent Director of the Company for the 02nd (second) term of five years with effective from 31st July, 2022 to 30th July, 2027; Re-appointment of Smit Shah (DIN: 07918521) as an Independent Director of the Company for the 02nd (second) term of five years with effective from 29th September, 2022 to 28th September, 2027.
The above information is a part of company’s filings submitted to BSE.
