Further to letter dated 20th January, 2023 intimating about the date of Board Meeting, Rossell India has informed that the Board of Directors of the Company at its Meeting held today i.e. 8th February, 2023 has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022, after review thereof by the Audit Committee of the Board along with re-appointment of Nayantara Palchoudhuri (DIN: 00581440) as an Independent Director of the Company for a second term of up to 5 consecutive years commencing from 9th February, 2023. The brief details on the Outcome of Board Meeting are enclosed.
The above information is a part of company’s filings submitted to BSE.
