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Rushil Decor Limited — Board/Management Information 2021
Aug 14, 2021
61709_rns_2021-08-14_c8ea431f-53bc-45e7-a5e7-7a7c0bbb0791.pdf
Board/Management Information
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RUSHIL DECOR LIMITED
WE'LL MAKE IT
RDL/035/2021-22 Date: 14.08.2021
To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Sandra (E), Mumbai - 400051 Mumbai- 400001 NSE EQUITY SYMBOL: RUSHIL BSE SCRIPT CODE: 533470
ISIN: INE573K01017
Dear Sir / Madam,
Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Sub: Appointment of Shri Krupesh Ghanshyambhai Thakkar as a Chairman of the Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Friday[, ] 1[3][tti ] day of August, 2021, has considered and approved the appointment of Shri Krupesh G. Thakkar, as a Chairman of the Company as well as Chairman of the Board of Directors with effect from 1[3][th ] day of August, 2021.
Please take the same in your records.
Thanking You.
Yours Faithfully,
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For, Rushil o/;J,r Limited, MoJ rt;,,�
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. REGO. 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