RUDRA ECOVATION LIMITED — Board/Management Information 2021

Feb 13, 2021

HL HIMACHAL FIBRES LIMITED Corp. Office : 8L. Mode! Town, (Backside Hotel Chevron), Ludhiana-141 002 (I (INDIA) Phone : 91- 161 4684000

Ref. No. HFL/BSE/2020-21

Date: -13/02/2021

To, The Department of Corporate Services, BSE Limited P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 514010

	Corp. Office : 8L. Mode! Town, (Backside Hotel Chevron), Ludhiana-141 002 (I (INDIA) Phone : 91- 161 4684000 Fax : \$1-161-4684010, E-mail : hfl.corporate@gmail.com Visit : www.himachalfibre.com CIN No. 47149HP198NPI CAainen
	Ref. No. HFL/BSE/2020-21
	Date: -13/02/2021
	To,
	The Department of Corporate Services,
	BSE Limited
P.J. Towers, Dalal Street, Mumbai - 400001
Scrip Code: 514010
Exchange Board Regulation Intimation under Securities and India Sub.: 30 of of			(Listing
Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Dear Sir / Madam,
Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ("Listing Regulations") and on the recommendation of Nomination and
	Remuneration Committee, the Board of Directors of the company at their meeting held on February 13, 2021 has appointed Mr. NAVRATTAN SHARMA as Chief Financial Officer (CFO) of the Company
	with effect from March 01, 2021.
Details in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 for appointment of the CFO is given below:
		S. No. Particulars	Details
	1.	Reason of Change	Appointment
	2.	Date of Appointment	March 01, 2021
	3.	Brief Profile case (In	of He has vast experience in Finance and Accounting
		Appointment)
	4,	Disclosure relationships N.A. of
		between directors case of (in appointment
		Not of a Applicable director)
	You are	requested to above take the as	compliance under the applicable clause(s) Listing of the
	Regulations.
	'Thanking you,
	Yours faithfully
\ egg i
C ompany ' es lianece Officer ACS- pans
		We

'Thanking you, Yours faithfully \ egg i C ompany ' es ACS- pans We lianece Officer