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Rushil Decor Limited — Board/Management Information 2019
Nov 21, 2019
61709_rns_2019-11-21_635e3f2d-4cc8-42d0-87b4-93ab1d928252.pdf
Board/Management Information
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RmHIL DECOR LIMITED
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Corporate Office: Regd. Office: Rushil House Near Neelkanth Green Bungalow, Off Sindhu Bhavan Road, Shilaj, Ahmedabad-380058, Gujarat, INDIA.
S. No. 125, Near Kalyanpura Patia, Village ITLA, Gandhinagar-Mansa Road, Ta. Kaloi, Dist. Gandhinagar-382845, Gujarat, INDIA. CIN:L25209GJ1993PLC019532
C, +91-79-61400400 Q +91-79-61400401 8 www.virlaminate.com
RDL/041/2019-20 Date: 21.11.2019
To,
To, To, The National Stock Exchange of India Ltd SSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra - Kurla Complex, Dalal Street, Sandra (E), Mumbai- 400 001 Mumbai - 400 051
BSE SCRIPT CODE: 533470 NSE EQUITY SYMBOL: RUSHIL ISIN: INE573K01017
Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Sub: Intimation of Resignation of Independent Director
Dear Sir/Madam,
We wish to inform that Mrs. Jingle Thakkar, Independent Director of the company has resigned from the board of the company with effect from today i.e., Thursday, 21[st ] Day of November, 2019.
Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SESI Circular No. CIR/CFD/CMD/4/2015 dated September, 2015, is given as follows:
| Sr. | Disclosure Requirement | Details | |
|---|---|---|---|
| No. | |||
| 1. | ReasonforChange | viz. | Resignation due to migrating abroad permanently. |
| appointment,resignation,removal,Eeatt OF ottierwise; | Mrs.Jingle Thakkar was associated with the company | ||
| since07thAugust,2014.Shehasexpressedher | |||
| intention to resign as Director of the company with effect | |||
| from today, i.e., 21.11.2019. | |||
| 2. | Date of Appointment / Cessation | (as | 21S1Day of November, 2019 |
| applicable) & term of Appointment |
Please take the same in your records.
Thanking You.
Yours Faithfully,
Hasmukh K. Modi Compliance Officer in ele No.: (0[7] 9) 61400400 �[r11-t] 1 � ?;?.*"•�[•] �[.m][ail][: ][[email protected] ] �aua& �icceif � --- ----------------------------------------- 6,L
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