Pursuant to Regulation 30 read with Schedule III of the SEB] LODR Regulations, Rathi Bars has informed that the Members of the Company at the 30th Annual General Meeting held on Monday, August 04, 2023, have passed the following resolution: Re-appointment of Uddhav Rathi (DIN: 06604905), Whole-time Director as Director, who retires by rotation, and being eligible, offers himself for reappointment by an Ordinary Resolution, Appointment of Rajendra Prasad (DIN: 10057339) as an Independent Director by a Special Resolution and Re-appointment of Shikha Chakraborty (DIN: 08253713) as an Independent Director by a Special Resolution. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 in relation to the appointment of the Director(s) as mentioned above, is attached as Annexure I to this letter.
The above information is a part of company’s filings submitted to BSE.
