In accordance with Reg. 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and pursuant to impending completion of second term of Bhavanji Patel (DIN-01690183), Bhaveshbhai Patel (DIN03270321) and Jayantilal Patel (DIN-05339476) as Independent Directors of the company with effect from the conclusion of the ensuing 64th Annual General Meeting of the company, Baroda Rayon Corporation has informed that the Board of Directors in their meeting held on 28th August, 2024 have approved the reconstitution of the Committees of the Board, effective from the conclusion of the 64th Annual General Meeting to be held on 28th September, 2024. The aforementioned information shall also be available on the Company's website www.brcl.in. The meeting commenced at 11:00 am and concluded at 12:10 pm.
The above information is a part of company’s filings submitted to BSE.
