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Rushil Decor Limited — Board/Management Information 2019
Feb 2, 2019
61709_rns_2019-02-02_72939578-ba12-4de7-8018-f540aee37ded.pdf
Board/Management Information
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RmHIL DECOR LIMITED
Corporate Office: Regd. Office: Rushil House S. No. 125, Near Kalyanpura Patia, Village ITLA, Near Neelkanth Green Bungalow, Gandhinagar-Mansa Road, Ta. Kaloi, Off Sindhu Bhavan Road, Shilaj, Dist. Gandhinagar-382845, Gujarat, INDIA Ahmedabad-380058, Gujarat, INDIA CIN: L25209GJ1993PLC019532 +91-79-61400400 +91-79-61400401 www.virlaminate.com C, G) E)
RDL/056/2018-19 Date: 02.02.2019
To,
The National Stock Exchange of India Ltd Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051
To,
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001
ISIN: INE573K01017, NSE EQUITY SYMBOL: RUSHIL, BSE SCRIPT CODE: 533470
Dear Sir/Madam,
Sub: Intimation about Appointment of Mr. Ramanikbhai T. Kansagara as an Additional Director of the Company w.e.f 02.02.2019.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform your office. that Board of Directors of the Company has appointed Mr. Ramanikbhai T. Kansagara (DIN: 08341541) as an Additional Director (Executive Director) in the Board meeting of the Company held on today Saturday, 2[nd ] day of February, 2019 and he shall hold office upto the date of ensuing Annual General Meeting of the Company.
Mr. Ramanikbhai T. Kans agar a has completed his bachelor of commerce and since 1994 he is associated with the company.
In the aforesaid meeting Audit Committee is also re-constituted. Following is the new Composition of audit committee:
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RU\Hll DECOR LIMITED
Corporate Office: Rushil House Near Neelkanth Green Bungalow, Off Sindhu Bhavan Road, Shilaj, Ahmedabad-380058, Gujarat, INDIA.
Regd. Office:
S. No. 125, Near Kalyanpura Patia, Village ITLA, Gandhinagar-Mansa Road, Ta. Kaloi, Dist Gandhinagar-382845, Gujarat, INDIA CIN: L25209GJ1993PLC019532
G +91-79-61400400 Q +91-79-61400401 0 www.virlaminate.com
| G+91-79-61400400 | Q+91-79-614004010 | www.virlaminate.com |
|---|---|---|
| Name of the Director Mr. Shankar Prasad Bhagat |
Position in Committee Chairman |
Nature of Directorship Non-Executive/ Independent Director |
| Mrs. Jingle Thakkar | Member | Non-Executive/ IndependentDirector |
| Mr. Rohitbhai B. Thakkar |
Member | Non-Executive/ Independent Director |
Mr. Ramanikbhai Teabhai Kansagara Member Executive Director |
Please take the same in your record and do the needful.
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Company Secretary Tele No.: (079) 61400400 Email: [email protected] / csvirlaminate.com
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