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RIR POWER ELECTRONICS LIMITED Board/Management Information 2021
60961_rns_2021-02-19_32190675-72bb-4216-8a4b-6b28290a14a7.pdf
Board/Management Information
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RUTTONSHA INTERNATIONAL RECTIFIER LIMITED
v REGD. I CORPORATE OFflCE : 139/141, Solaris 1, B-Wing, 1 st Floor, Saki Vihar Road, Powai, Andheri (East), Mumbai - 400 072. Maharashtra Tel. : +91-22 28471956,57,58 Fax : +91-22 28471959 E-mail : [email protected] - Website: www.ruttonsha.com CIN : L31109MH1969PLC014322
Tel. : +91-2676 247185 I 247035 1 247094 1 247362 E-mail : [email protected]
18fh February, 2021
RUTTONS"* N AnISO8001~15~ The Bombay Stock Exchanqe Limited Corporate Relationship Department, I st Floor, Rotunda Building, P. J. Towers, Dalal Street, Mum bai-400001
Scrip Code : 517035
Sub.: Requlation 30 - Appointment of Additional Director - Mr. Piyush K. Shah
Dear Sir,
This is to inform you that the Board of Directors'of the Company had at their meeting held on 12th February, 2021 appointed Mr. Piyush K. Shah (Din No. 09032257) as an Additional Director of the Company w.e.f. 12-02-2021 to hold office upto the date of next Annual General Meeting of the Company, subject to regularization of the appointment by the shareholders of the Company at the next Annual General Meeting of the Company.
Brief Profile of Mr. Piyush KO Shah
'Mr. Piyush K. Shah, aged 68 years is a Commerce Graduate from N.M. College, Mumbai. He has sound business acumen coupled with over 45 yean of business experience in the field of Industrial Electrical items. He is also associated with various social and charitable institutions as a social worker.'
Mr. Piyush K. Shah is a relative of Director - Mrs. Bhavna H. Mehta.
In Compliance with BSE Circular no. LISTICOMP/14/2018-19 dated June, 20, 201 8 and as per the confirmation received from Mr. Piyush K. Shah, this is to inform you that he has not been debarred from holding the office of Director by virtue of any SEBl Order or any such authority. He further confirms that he doesnot hold any Equity shares of Ruttonsha International Rectifier Limited as on date.
This is for your information and also for the information of your members and the public at large.
Thanking You, Yours faithfully, FOE RUTTONSHA INTERNATIONAL RECTIFIER LTD.
BHAVIN P RAMBHIA COMPANY SECRETARY