Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Raymond Limited Board/Management Information 2021

Dec 31, 2021

60956_rns_2021-12-31_2a480365-40db-4ac1-8c45-a0b20bdaef2f.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [456 x 96] intentionally omitted <==

December 31, 2021

To,

The Department of Corporate Services - CRD BSE Limited P.J. Towers, Dalal Street Mumbai - 400 001 Scrip Code: 500330

The National Stock Exchange of India Limited Exchange Plaza, 5[th ] Floor Bandra-Kurla Complex Bandra (East), Mumbai - 400 051 Symbol: RAYMOND

Luxembourg Stock Exchange Societe De La Bourse De Luxembourg, 35A, Boulevard Joseph II, L-1840 Luxembourg Trading Code : USY721231212

Dear Sir/Madam

Sub: Raymond Limited: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that Shri I. D. Agarwal (DIN: 00293784), Independent Director of the Company will cease to be a Director of the Company effective from close of business hours on December 31, 2021 on completion of second term in terms of Section 149(11) of the Companies Act, 2013 as an Independent Director of the Company.

The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Shri I. D. Agarwal during his long association with the Company as an Independent Director.

Further, pursuant to Regulation 30(8) of the SEBI LODR Regulations, the above disclosure will be made available on the Company’s website www.raymond.in in investor section.

Kindly take the above on record.

Thanking you,

Yours faithfully, For Raymond Limited

Thomas Digitally signed by Thomas Ritaldo Ritaldo Fernandes Date: 2021.12.31 Fernandes 17:28:10 +05'30' Thomas Fernandes Director - Secretarial & Company Secretary

==> picture [457 x 62] intentionally omitted <==