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Rushil Decor Limited — Board/Management Information 2020
Jul 30, 2020
61709_rns_2020-07-30_3ba14a43-bbe3-4d10-8399-ffc069438db2.pdf
Board/Management Information
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RUSHIL DECOR LIMITED
Corporate Office: Regd. Office: Rushll House S No 125. Near Kalyanpura Patta. VHlage ITLA. Near Neelkanth Green Bungalow. Gandhinagar-Mansa Road, Ta. Kaloi. Off Smdhu Bhavan Road, ShilaJ, Dist Gandhmagar-382845, Gu1arat, INDIA Ahmedabad-380058, Gu1arat, INDIA CIN·L25209GJ1993PLC019532
G +91-79-61400400 0 +91-79-61400401 e wwwv1rlarnmate.corn
RDL/23/2020-21 Date: 30.07.2020
To, National Stock Exchange of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL
To,
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE SCRIPT CODE: 533470
ISIN: INE573K01017
Dear Sir/ Madam,
Sub: Outcome of Board Meeting - Intimation about designating Mr. Ramanikbhai Tejabhai Kansagara as Whole Time Director
We would like to inform that in the board meeting held on today i.e. July 30, 2020, Mr. Ramanikbhai Tejabhai Kansagara, director of the Company has been designated as Whole Time Director of the Company w.e.f August 01, 2020. He will also be considered as Key Managerial Personnel of the Company.
The Meeting was commenced at 11 :45 AM and was concluded at 2:10 PM.
Please take the same into your records and do the needful.
Thanking you.
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(H.K. Modi) Compliance Officer Email: [email protected]
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