Rahul Merchandising has informed that the Board of Directors of the Company in their Meeting held today Friday, January 12, 2024 (Commenced at 10:30 am and Concluded at 11:30 am) has approved the following: Took note of the resignation of Ruchi Chordia (bearing ICSI Membership No. A67103) as Company Secretary and Compliance Officer, vide her resignation letter dated January 04, 2024; Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Authorised person to determine materiality of events/ information. (Annexure-I).
The above information is a part of company’s filings submitted to BSE.
