Pursuant to Regulation 30 of the Listing Regulations, Raymond has informed that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company vide a resolution passed through circulation on July 31, 2024 have approved the re-appointment of Dinesh Lal (DIN: 00037142) as an Independent Director of the Company for a second term of three years with effect from August 1, 2024, not liable to retire by rotation. The appointment of Dinesh Lal as an Independent Director is subject to approval of the Members of the Company and is in compliance with the requirements of Stock Exchange circulars NSE/CML/2018/24 and BSE/LIST/COMP/14/2018-19 both dated June 20, 2018. The relevant details pertaining to re-appointment of Dinesh Lal pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/ HO/ CFD/ PoD2/ CIR/ P/ 2023/120 dated July 11, 2023 are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
