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Rajputana Investment And Finance Ltd - Outcome of Board Meeting

| Updated on April 03, 2019 Published on April 03, 2019

Sub: Outcome of Board Meeting
Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company at its meeting held on April 03, 2019 at 11:00 A.M inter alia, have taken on record and approved the following businesses:

1. The Board has approved the Resignation letter of Ms. Varsha Dhandharia from the post of Company Secretary and Compliance Officer.

2. The Board discussed and approved the unwillingness shown by Ms. Varsha Dhandharia for the post of Company Secretary and Compliance Officer and in place of her Ms. Puja Seth has been appointed for the post of Company Secretary and Compliance Officer.

This is for your kind records and information that Meeting concluded at 12:30 P.M.

Pdf Link: Rajputana Investment And Finance Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 03, 2019
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