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Ranjeet Mechatronics informs about outcome of board meeting

14 Jul 2025 Evaluate
Ranjeet Mechatronics has informed that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the meeting of the Board of directors was held on Monday, July 14,2025 at the Registered office of the company. The outcome of the Board meeting is as follows: On the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the appointment of DHRUVIBEN (DIN: 11193448) as a Non-Executive - Independent Director of the Company. Brief Profile of DHRUVIBEN PATEL in terms of the SEBI Listing Regulations, is annexed as Annexure - 1 as per the affirmations of the Directors appointed as mentioned above, Dhruviben patel is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Board Meeting commenced at 02:30 PM and concluded at 03:00 PM.  

The above information is a part of company’s filings submitted to BSE.

Ranjeet Mechatronics Share Price

6.30 0.00 (0.00%)
10-Apr-2026 16:59 View Price Chart
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