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RattanIndia Power informs about appointment of director

06 Sep 2023 Evaluate

Pursuant to the Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, RattanIndia Power has informed that the Board of Directors of the Company in their meeting held yesterday September 05, 2023, based on the recommendation of the Nomination and Remuneration Committee appointed Himanshu Mathur (DIN: 03077198) as an Additional Director and Whole Time Director of the Company with effect from September 05, 2023, liable to retire by rotation, on such terms and conditions including remuneration as approved by the Board of Directors, subject to the approval of members in the ensuing Annual General Meeting. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, and brief profile of Himanshu Mathur is provided in Annexure- 1.

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

RattanIndia Power Share Price

9.57 0.45 (4.93%)
15-Apr-2026 16:59 View Price Chart
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