Others

Rane Holdings Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on May 27, 2019 Published on May 27, 2019

The board of directors of the Company at their meeting held on May 27,2019 (today) have, inter alia, have approved the following matters:

(i) Recommending appointment of Mr. Pradip Kumar Bishnoi as an lndependent Director, to Shareholders for their approval at the ensuing 83rd Annual General Meeting;

(ii) Resignation by Mr. Anjanikumar Choudhari, Non-Executive - lndependent Director, as per the retirement policy of the Company; and

(iii) Recommending appointment of Mr. Harish Lakshman, Vice chairman as Joint Managing Director, to Shareholders for their approval at the ensuing 83rd Annual General Meeting;

The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.

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

Source : BSE - www.bseindia.com

Published on May 27, 2019
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