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Raghuvansh Agrofarms Ltd - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

| Updated on February 15, 2019 Published on February 15, 2019

Dear Sir/Madam,

This is to inform you that the Board, at its meeting held today i.e. Dated 15.02.2019 at 10:30 A.M. and concluded at 11:30 A.M. at the Corporate Office of the Company at 16/19-A, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following:
1. To re-appoint Mr. Subodh Agarwal as the Managing Director of the Company for a period of five years w.e.f. 01.04.2019;

2. To appoint M/s. V Agnihotri & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company;

3. To take the note of the resignation of Mrs. Renu Agarwal, Chief Financial Officer of the Company, w.e.f. 15.02.2019;

4. To appoint Mr. Shailendra Kumar Shukla as Chief Financial Officer of the Company w.e.f. 15.02.2019.

A brief profile of Mr. Shailendra Kumar Shukla, Chief Financial Officer of the Company and Mr. Subodh Agarwal, Managing Director of the Company, as required under Regulation 30 of SEBI (LODR) Regulations, 2015 are annexed herewith.

This information is being provided to the Stock Exchange, pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of SEBI (LODR) Regulations, 2015 for information and record.

Thanking you
For Raghuvansh Agrofarms Ltd.

(Rajit Verma)
Company Secretary & Compliance Officer

Pdf Link: Raghuvansh Agrofarms Ltd - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Source : BSE - www.bseindia.com

Published on February 15, 2019
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