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RLF Ltd. Board/Management Information 2021
63760_rns_2021-02-15_9a3b15f3-b7a6-4bc4-a4e5-b461668b35e4.pdf
Board/Management Information
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RLF RLF LIMITED 011-49075251
Regd. Office : 14 kms, Gurgaon Pataudi Road, Village Jnund Sarai Veeran, Distt. Gurgaon (Haryana) e-mail : [email protected], Website : www.rlfltd.com CIN : L74999HR1979PLC032747
Date: 15" February, 2021
The Dy. Manager, BSE Limited, Listing Compliance, 25" Floor, P.J. Towers, Fort, Dalal Street, Mumbai-400 001
Sub: Intimation of Resignation of Company Secretary & Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Ma'am/ Sir,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the Company has received the resignation letter dated 11 February, 2021 from Ms. Ginni Chhabra from the post of Company Secretary and Compliance Officer w.e.f. 11" February, 2021.
You are requested to kindly take the aforesaid information on record.
Thanking you,
For RLF Limited
Date:-11.02.2021
To
The Board of Directors M/s. RLF Limited 14kms, Pataudi Road, Jhund Sarai Veeran Distt., Gurgaon Haryana-122001
Subject:-Resignation from the Post of Company Secretary and Compliance officer
Dear Sir,
| hereby tender my resignation, due to personal reasons, from the post of Company Secretary and Compliance officer of the Company with effect from 11" February, 2021. | request the Board of Directors to relieve me from the duties of "Company Secretary and Compliance officer" and arrange to submit the necessary forms with Registrar of Companies, NCT of Delhi and Haryana and other Authorities accordingly.
{ take this opportunity to thank the Board of Directors for their support and guidance during my tenure.
Thanking You Yours faithfully,
6 d Ly wns Chbhoons ie } = Gitni Chhabra
Company Secretary and Compliance Officer