AI assistant
Rushil Decor Limited — Board/Management Information 2021
Sep 28, 2021
61709_rns_2021-09-28_423f39c7-1d11-40b1-aa52-9d4e9338cb09.pdf
Board/Management Information
Open in viewerOpens in your device viewer
••• ••• •••
RUSHIL DECOR LIMITED
WE'LL MAKE IT
RDL/051/2021-22 Date: 28.09.2021
To, National Stock Exchange of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL
To, SSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIPT CODE: 533470
ISIN: INE573K01017
SUB.: Intimation regarding appointment of Independent Director
Dear Sir/ Madam,
The Company, vide its letter dated 13[th ] day of August, 2021, had intimated that Shri Kantilal Ambalal Puj (DIN: 09273355) has been appointed as an Additional Director of the Company in the Independent category for a term of one year with effect from 13th August, 2021, subject to the approval of shareholders of the Company.
In furtherance of the above and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now hereby inform you that the Shareholders at their 27'h Annual General Meeting held on 27'h September, 2021, have inter-alia, approved the appointment of Shri Kantilal Ambalal Puj as an Independent Director of the Company from 13[th ] August, 2021 to 1 i[h ] day of August, 2022.
This is for your information and record.
Thanking you.
asmukh K. Modi Company Secretary Tele No.: (079) 61400400
==> picture [54 x 53] intentionally omitted <==
■
RUSHIL DECOR 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