Further to its letter dated 06/06/2023, intimated that the Board of Directors of the Company had decided to seek the consent of the Members of the Company within three months of appointment of Supriya M. Pujari (DIN-07661070), Woman Independent director on the Board of the Company with effect from 27th May, 2023 for a period of term of 5 Years through the Postal Ballot process. Raj Rayon Industries has informed that it attached Postal Ballot Notice (including instructions for e-voting) seeking approval of Members through e-voting only (Voting through Electronic means) for the appointment of Supriya M. Pujari (DIN-07661070) as Woman (Independent) Director of the company.
The above information is a part of company’s filings submitted to BSE.
