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Rollatainters Ltd. Board/Management Information 2022

Jun 27, 2022

Board/Management Information

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==> picture [216 x 34] intentionally omitted <==

	`ROLLATAINERSROLLATAINERSLIMITED`
	`istr``i` `iisteredOffice:PiotNo.73-74,Phase-lll,IndustrialArea,Dharubera,Distr ctRewari,Haryana=Tel.;O1274-243326,242220E-mail:www.rollatainers.inCIN:L2LO14HRL968PLCO04S44`	`123106` `1`
	`ANNEXURE-A`
`Sr.No.	Particulars`<br>`	Details`<br>`1.`<br>`Name`<br>`
`3`	`Dateofappointment/cessation``	27thJune2022`<br>`(as`<br>`applicable)&`<br>`terms`<br>`of
`4.`	`Briefprofile(incaseofNAappointment)`
`a:`	`Disclosureof``relationships	None`<br>`between`<br>`directors`<br>`(in`<br>`case`<br>`of`<br>`appointmentofa director).`
`6.`	`Namesoflistedentitiesinwhich	» Alliance`<br>`—_—‘Integrated`<br>`Metaliks`<br>`Limited`<br>`the`<br>`resigning`<br>`director`<br>`holds`<br>`(IndependentDirector)`<br>`Directorships,`<br>`indicating`<br>`the