RR Metalmakers has informed that the meeting no. 6/2023-2024 of the Board of Directors of the Company held on Friday, 08th march, 2024 at 11.00 am took up the following agenda matters other than the routine business matters: 1. Approved resignation of Jas Kirit Ganatra (DIN 09655201) from the position of Independent Director of the Company due to personal reasons. The same has been accepted by the Board of Directors of the company with effect from 26.02.2024 (close of Business Hours) and 2. Approved resignation of Tanvi Bobhate from the position of Company Secretary and Compliance Office of the Company due to personal reasons. The same has been accepted by the Board of Directors of the company with effect from 05.03.2024 (close of Business Hours). The Meeting of the Board of Directors Commenced at 11.00 am and concluded at 01.15 pm.
The above information is a part of company’s filings submitted to BSE.
