Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Ratnaveer Precision Engineering has informed that Ankita Dineshbhai Soni (DIN: 08126490) has completed her term of 5 (five) consecutive years as an Independent Director of the Company and consequently ceased to be a Director of the Company with effect from the close of business hours December 23, 2023. Further details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/ HO/ CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as ‘Annexure A’. The above information will also be available on the website of the Company at www.ratnaveer.com.
The above information is a part of company’s filings submitted to BSE.
