Raideep Industries has informed that Board of Directors at its meeting held today, Friday, January 12, 2024, (Commenced at 01:00 PM & Concluded at 01:45 PM) based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ruchi Chordia bearing ICSI Membership No. A67103 as a Company Secretary & Compliance Officer of the Company vide her consent letter dated 04th January 2024 designated as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Pursuant to the requirement(s) under Regulation 30(5) of SEBI (LODR) Regulations, 2015, contact details of the Directors/Key Managerial Personnel of the Company who are authorized to determine materiality of event/ information for the purpose of making disclosures to stock exchange(s), are attached as Annexure-I.
The above information is a part of company’s filings submitted to BSE.