Rane Engine Valve has informed that the shareholders vide postal ballot (e-voting) on September 10, 2022, have approved the appointment of Pradip Kumar Bishnoi, as an Independent Director. The details pursuant to Regulation 30 of SEBI LODR in connection with the appointment are enclosed. Take the above on record and note the compliance under provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
The above information is a part of company’s filings submitted to BSE.