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Rubfila International Ltd. Board/Management Information 2021

Jun 21, 2021

63777_rns_2021-06-21_af1c488c-077b-4f2e-b504-cce3cbebb044.pdf

Board/Management Information

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RIL/SECTLI2O2lI 21-06-2021

The Stock Exchange Mumbai Corporate Relationship Dept, Ph irozeeJeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001

Scrip Code - ⁵⁰⁰³⁶⁷

Dear Sir,

Sub :- Outcome of the Board Meeting - Reg.

Board of Directors of the Company in their meeting held on 21-06-2021 considered the following :

A. Appointment of Mr. Hardik B. Patel (DlN: 00590663) as Chairman of the Company :

Board appointed Mr. Hardik B. Patel (DlN: 00590663) as the Chairman (Promoter - Nonexecutive & Non-independent) of the Company

Brief profile of the Appointee :

Mr. Hardik B. Patel, aged 39 years is an MBA holder Business in Florida (USA). His areas of expertise brokerage, and wealth advisory services. from Crummer Graduate School of include investment banking, equity