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RICO Auto Industries Ltd. — Board/Management Information 2021
Jun 1, 2021
60671_rns_2021-06-01_f9976335-1cee-4d78-a673-eb31fa24d019.pdf
Board/Management Information
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REGD. & CORP. OFFICE : 38 KM STONE, DELHI-JAIPUR HIGHWAY, GURUGRAM - 122001, HARYANA (INDIA) EMAIL : [email protected] WEBSITE : www.ricoauto.in TEL. : +91 124 2824000 FAX : +91 124 2824200 CIN : L34300HR1983PLC023187
RAIL:SEC:2021 June 01, 2021
| BSE LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai - 400001 | National Stock Exchange of India LimitedExchange Plaza,th Floor, Plot No.C/1, G Block5Bandra-Kurla Complex, Bandra (E) |
|---|---|
| Scrip Code - 520008 | Mumbai - 400051Scrip Code – RICO AUTO |
Sub : Re-constitution of Committees of Board of Directors
Dear Sir/Madam,
We wish to inform you that the following Committees of Board of Directors have been re-constituted through the Circular Resolution passed by the Board of Directors on 31st May, 2021. The revised composition of the Committees are given below:
1. Audit Committee
| Sl. No. | Name | Designation in the Committee |
|---|---|---|
| 1. | Shri Amarjit Chopra | Chairman |
| 2. | Shri Rajeev Kapoor | Member |
| 3. | Shri Vinod Kumar Nagar | Member |
| 4. | Shri Arvind Kapur | Member |
2. Nomination and Remuneration Committee
| Sl. No. | Name | Designation in the Committee |
|---|---|---|
| 1. | Shri Kanwal Monga | Chairman |
| 2. | Shri Amarjit Chopra | Member |
| 3. | Shri Rajeev Kapoor | Member |
| 4. | Shri Arvind Kapur | Member |
3. Risk Management Committee
| Sl. No. | Name | Designation in the Committee |
|---|---|---|
| 1. | Shri Rajeev Kapoor | Chairman |
| 2. | Shri KanwalMonga | Member |
| 3. | Shri Amarjit Chopra | Member |
| 4. | Shri Arvind Kapur | Member |
This is for your information and record.
Thanking you,
Yours faithfully, for Rico Auto Industries Limited BRIJ MOHAN JHAMB Digitally signed by BRIJ MOHAN JHAMB Date: 2021.06.01 12:55:03 +05'30'
B.M. Jhamb Company Secretary FCS No. 2446