Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Ritesh Properties and Industries has informed that the Members of the Company at their 35th Annual General Meeting held on Friday, September 30, 2022 has considered and approved the following matters: The re-appointment of Roop Kishore Fatehpuria (DIN: 00887774) as the Whole-time Director of the Company for a further period of 3 years with effect from 01st September 2023 to 31st August 2026 and the re-appointment of Kavya Arora (DIN: 02794500) as a Whole-time Director of the Company for a further period of 3 years with effect from 01st April, 2023 to 31st March, 2026. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are annexed as Annexure-I respectively.
The above information is a part of company’s filings submitted to BSE.
