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Rushil Decor Limited — Board/Management Information 2021
Nov 3, 2021
61709_rns_2021-11-03_ac87c855-e6e0-42a6-9a9e-257d0a3a3968.pdf
Board/Management Information
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RUSHIL DECOR LIMITED
WE'LL MAKE IT
RDL/063/2021-22 Date: 03.11.2021
To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra - Kurla Complex, Dalal Street, Sandra (E), Mumbai - 400051 Mumbai- 400001 NSE EQUITY SYMBOL: RUSHIL BSE SCRIPT CODE: 533470
ISIN: INE573K01017
Dear Sir,
Sub: Change in authorization of Key Managerial Personnel (KMP) and Directors for determining materiality of events or Information and disclosure to the stock exchange
Ref: Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
In pursuance to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company at its meeting held on 3[rd ] November, 2021 has authorised the following Key Managerial Personnel (KMPs) of the Company for determining materiality of an event or information and to make disclosure to the Stock Exchanges:
| tock Exchanges: | ||
|---|---|---|
| NameofKeyManagerialPersonnelMr.KrupeshG.Thakkar | DesignationChairmanandManagingDirector | Contact No.Email ID079 61400400[email protected] |
| Mr. Rushil K. ThakkarMr. Keyur M. Gajjar | WholeTimeDirectorChiefExecutiveOfficer | 079 61400 400[email protected]079 61400 400[email protected] |
| Mr. Vipul S. Vora | Chief FinancialOfficer | 079 61400 400[email protected] |
| Mr. Hasmukh K. Modi | CompanySecretary&Complianceofficer | 079 61400 400[email protected],, |
Kindly take the same in your records.
Thanking you,
Yours Faithfully,
For, Rushil DEr� Limited, H..,�(' �-,c___
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Hasmukh K. Modi Company Secretary
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RUSHIL DECQR LTD., 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. KALOL, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I GIN: L25209GJ1993PLC019532
PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: [email protected] I WWW.RUSHIL .COM