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Ramkrishna Forgings Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on February 02, 2019 Published on February 02, 2019

Please be informed that the Board of Directors at its meeting held on 2nd February 2019, has inter alia approve the followings:
Appointment and Re-Appointment of Directors

Appointment of Mr. Ranaveer Sinha (DIN:00103398) as an Additional, Non Executive, Independent Director for a period of 5 years w.e.f 2nd February 2019, subject to approval of the members.

Reappointment of Mr. R.T. Singh (DIN: 00276330) as a Non Executive, Independent Director for a period of 5 years w.e.f 1st April 2019, subject to approval of the members.

Reappointment of Mr. Padam Kumar Khaitan (DIN:00019700) as a Non Executive, Independent Director for a period of 5 years w.e.f 1st April 2019, subject to approval of the members.

Reappointment of Mr. Y.L. Madan (DIN: 05123237) as a Non Executive, Independent Director for a period of 5 years w.e.f 1st April 2019, subject to approval of the members.

Reappointment of Mr. Pawan Kumar Kedia (DIN: 00375557) as Wholetime Director designated as Director (Finance) for a period of 1 year w.e.f 1st April 2019, subject to approval of the members.

Pdf Link: Ramkrishna Forgings Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

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Published on February 02, 2019
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