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Reliance Industrial Infrastructure informs about outcome of board meeting

21 Mar 2023 Evaluate

Pursuant to Regulation 30 of the SEBI LODR, Reliance Industrial Infrastructure has informed about following: The NRC of the Board of Directors of the Company at its meeting held on March 20, 2023 recommended the appointment of Riddhi Bhimani as an independent director. The Board considered & approved the appointment of her as an additional director designated as an independent director with effect from March 21, 2023. The NRC of the Board of Directors of the Company at its meeting held on March 20, 2023 recommended the appointment of A. Siddharth as an independent director of the Company. He stepped down as a non-independent director from close of business hours of March 20, 2023.The Board considered and approved the appointment of him as an additional director designated as an independent director with effect from March 21, 2023. The term of their appointment as an independent director will be for a period of 5 years, subject to the approval of shareholders.

The above information is a part of company’s filings submitted to BSE.

Reliance Indl. Infra Share Price

788.35 -14.95 (-1.86%)
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