Outcome of Board Meeting

| Updated on March 13, 2018 Published on March 31, 2017

We would like to inform you that a meeting of the Board of Directors was held on Thursday, March 30, 2017 at 05.00 p.m. at the Corporate Office of the Company. The board has considered and approved the following: 1. Appointment of Mr. Jitesh Kumar Rander (DIN: 02739297) as an Additional Independent Director w.e.f March 30, 2017. 2. Appointment of Ms. Pournima Gopale as an Internal Auditor of the Company for Financial Years 2016-17 and 2017-18. A brief profile of the director has been enclosed herewith. We request you to kindly take the above information on record. Thanking you in anticipation, Yours faithfully, For Rander Corporation Limited Amarchand Rander Managing Director DIN: 00422567

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 31, 2017
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