Rollatainters Ltd. — Board/Management Information 2022

Sep 16, 2022

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Ref.No.: RTL/BSE/NSE/2022-23 Date: 03.092022

To,

The Secretary The Secretary BSE Limited National Stock Exchange Limited, Exchange Phiroze Jeejeebhoy, Towers Limited Plaza Dalal Street, Mumbai - 4000 01 Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 502448 Symbol: ROLLT

Subject: Outcome of the Board Meeting held on Friday, 02[nd] September 2022

Dear Sir/Ma’am,

Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Friday, 02[nd] September 2022 has inter-alia noted, considered and approved the following matters:

1. Appointment of M/s Chatterjee & Chatterjee, Chartered Accountants, (FRN: 001109C) as Statutory Auditor of the Company for F.Y. 2022-23, subject to the approval of Shareholders, to fill the Casual Vacancy in the office of Statutory Auditor till the conclusion of the ensuring Annual General Meeting of the Company.

2. Appointment of M/s Chatterjee & Chatterjee, Chartered Accountants, (FRN: 001109C) as Statutory Auditor of the Company to hold office for a period of 5 (five) years, from the conclusion of the 51st Annual General Meeting till the conclusion of the 56th Annual General Meeting of the Company to be held for the Financial Year 2026-27, subject to the approval of Shareholders in the upcoming General Meeting.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-I.

1. Appointment of Mrs. Manisha Goel (DIN: 09725308) as an Additional Director as well as Whole Time Director of the Company, for a period of 5 (five) years, with effect from September 02,2022 to September 01,2027, subject to the approval of the Shareholders in the upcoming General Meeting.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-II.

1. Alteration in the object clause of the Memorandum of Association of the Company, subject to the approval of the Shareholders in the upcoming General Meeting.

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1. Continuation of directorship of Mr. Brajindar Mohan Singh (DIN:02143830), as Non-Executive Independent Director (who will attain 75 years of age on October 26, 2022) till his current tenure of appointment i.e. upto March 31, 2025, subject to the approval of the Shareholders in the upcoming General Meeting.

2. Notice of 51st Annual General Meeting of the Company along with the Board Report for the financial year ended on 31st March 2022.

3. Appointment of M/s. S Khurana and Associates, Practicing Company Secretary, to act as the Scrutinizer, for Remote e-voting and Voting at AGM for the financial year ended 31st March 2022.

The Board Meeting was commenced at 05:50 PM and concluded at 11:10 PM.

This is for your information and records.

Thanking You, Yours faithfully,

For Rollatainers Limited

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(Aditi Jain)

Company Secretary and Compliance Officer

Encl: As Stated Above

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Annexure-I

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015:

**Sr.No. **	Particulars	Details
1.	Name of Auditor	M/s Chatterjee & Chatterjee (FRN: 001109C)
2.	Reasonforchangeviz.appointment,resignation,removal, death or otherwise;	Appointment to fill the Casual Vacancy caused due to theresignation of M/s Shukla Gupta & Arora , with effect from12th August 2022, as Statutory Auditor of the Company
3.	Date of Appointment/ Terms ofAppointment	02nd September 2022Terms of Appointment: Till the Conclusion of upcomingGeneral Meeting.Further, the Board of Directors recommended M/s Chatterjee& Chatterjee (FRN: 001109C)to act as the statutory auditorsfor a period of 5 years, subject to the approval of members inthegeneral meeting
4.	Briefprofile(incaseofappointment)	Name of Auditor: Chatterjee & ChatterjeeOffice Address: B 21/1, First Floor, Rathyatra Market,Varanasi-221010Auditor's Brief Profile: Established in the year 1932,Chatterjee & Chatterjee, Chartered Accountants

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Annexure-II

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015:

**Sr.No. **		Particulars	Details
1.		Name of Director	Mrs. Manisha Goel
2.		Reasonforchangeviz.appointment,resignation,removal, death or otherwise;	Appointment as an Additional Director as well as WholeTime Director of the Company
3.		Date of Appointment/ Terms ofAppointment	02nd September 2022**Terms of Appointment:**For a period of 5 years (from 02ndSeptember 2022 to 01stSeptember 2027) with approval ofShareholders
4.		Briefprofile(incaseofappointment)	Mrs. Manisha Goel is Post Graduate (Commerce) from DelhiUniversity and is a qualified Company Secretary. Shepossesses relevant experience in the field of accounting, legaland secretarial.
5.		Disclosureofrelationshipbetween Directors (in case ofappointment of director)	NA
6.		Information as required underCircular No.LIST/COMP/14/2018-19 issuedbythe BSE.	Mrs. Manisha Goel is not debarred from holding office as aDirector by virtue of any SEBI order or any other suchauthority.