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Rushil Decor Limited — Board/Management Information 2021
Aug 13, 2021
61709_rns_2021-08-13_6566b17e-6f3a-44ee-806a-fc34942621cc.pdf
Board/Management Information
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RUSHIL DECOR LIMITED
WE'LL MAKE IT
RDL/030/2021-22 Date: 13.08.2021
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
Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Sub: Intimation of Resignation of Ghanshyambhai A. Thakkar as Director as well as Chairman of the Company
Dear Sir/Madam,
We wish to inform that, Mr. Ghanshyambhai A. Thakkar, Whole Time Director as well as Chairman of the Company has resigned from the board of the company with effect from today i.e., Friday, 13[th ] day of August, 2021.
Mr. Ghanshyambhai A. Thakkar is now no more associates with company in position of Director in Company as well as any Committees of the Company.
Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September, 2015, is given as follows:
| Sr. | Disclosure Requirement | Disclosure Requirement | Details |
|---|---|---|---|
| No. | |||
| 1. | Reasonforaf�eiAtment, | Changeviz.resignation, | Resignation due to longer illness and health issue. |
| remeval, death | or otheiwise; | Mr. Ghanshyambhai A. Thakkar has expressed his intention to | |
| resign as Director of the company with effect from today, i.e., | |||
| 13.08.2021. | |||
| 2. | DateofA�etmem--/ | 13thAugust, 2021 | |
| Cessation (as | applicable) & | ||
| termof Appointment |
Please take the same in your records.
Thanking You.
::;:::�:���r Limited, �� HMED � VfoJ rt:,1 �
/ Hasmukh K. Modi
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tary
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