Rushil Decor Limited

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WE'LL MAKE IT

RDL/034/2022-23 Date: 06.08.2022

To, National Stock Exchange of India Ltd. Exchange Plaza, Bandra - 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,

Ref.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub.: Re-appointment of Independent Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has, at their meeting held on August 06, 2022, approved the re-appointment of Shri Kantilal Ambalal Puj (DIN: 09273355) for second term of five consecutive years as an Independent Director not liable to retire by rotation w.e.f. August 13, 2022 up to August 12, 2027 based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders at ensuring 28 [th ] Annual General Meeting of the Company.

The details of such re-appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in Annexure A to this letter.

Please take the same into your record and do the needful.

Thanking you,

Yours faithfully,

Rushil Decbr)Limited M•J��

smukh K. Modi Company Secretary

Encl.: a/a

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RUSHIL DECOR 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: INF [email protected] I WWW.RUSHIL.COM

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RUSHIL OECOR LIMITED WE'LL MAKE IT

Annexure A

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

Sr. No.		Details of events that need to be provided	Information of such events
1.		Reason for change viz appointment, resignation, removal, death or otherwise	Re-appointment as an Independent Director for a second term of five years subject to the approval of the shareholders at 28thAnnual General Meeting of the Company.
2. 3.		Date of re-appointment cessation (as applicable) Term of Appointment / &	Date:August 06, 2021 Term of Appointment- Five consecutive years commencing from August 13, 2022 up to August 12, 2027 (both days inclusive).
	Brief profile (in case of re- appointment)		Shri Kantilal Ambalal Puj holds a Master degree In Arts (M.A) and L.L.M from Gujarat University. 1. From September, 1976 to December, 2001 he practiced as an advocate in the High Court of Gujarat at Ahmedabad and in the City Civil Court as well as Income Tax Appellate Tribunal. 2. Simultaneously he worked as a Par-time Lecturer in M. N. Law College as well as I. M. Nanavati Law College at Ahmedabad for more than 15 years. 3. From December, 2001 to April 2011 he served as a Judge of the High Court of Gujarat, Ahmedabad. 4. On October 17, 2012 to April, 2016, He served as President of Gujarat VAT Tribunal at Ahmedabad. 5. In the month of October, 2017, He was appointed as Chairperson of Justice K. A. Puj (Retd.), Commission of Inquiry to inquire into the

•'�- ,'\ OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA. RUSHIL DECOR LTD., RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW,

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

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RUSHIL DECOR LIMITED

WE'LL MAKE IT

alleged police atrocities during 25.8.2015 to 30.9.2015 in relation to Patidar Reservation Agitation. Tenure of the commission came to an end on 30.06.2020. 6. In March, 2018, He was appointed as Chairperson of Fees Regulatory Committee, Ahmedabad Zone, Ahmedabad. He Demitted ofice as Chairperson of Fee Regulatory Committee, Ahmedabad Zone, Ahmedabad in the month of February, 2021. 7. Presently he is doing independent professional work of consultation, opinion, advice and arbitration. Shri Kantilal Ambalal Puj, Independent Director of the Company was earlier re-appointed for a term of 1(one) year w.e.f. August 13, 2021 with the approval of shareholders in the 2thAnnual General Meeting held on September 27, 2021. The tenure of his appointment will expire on August 12, 2022.	alleged police atrocities during 25.8.2015 to 30.9.2015 in relation to Patidar Reservation Agitation. Tenure of the commission came to an end on 30.06.2020. 6. In March, 2018, He was appointed as Chairperson of Fees Regulatory Committee, Ahmedabad Zone, Ahmedabad. He Demitted ofice as Chairperson of Fee Regulatory Committee, Ahmedabad Zone, Ahmedabad in the month of February, 2021. 7. Presently he is doing independent professional work of consultation, opinion, advice and arbitration. Shri Kantilal Ambalal Puj, Independent Director of the Company was earlier re-appointed for a term of 1(one) year w.e.f. August 13, 2021 with the approval of shareholders in the 2thAnnual General Meeting held on September 27, 2021. The tenure of his appointment will expire on August 12, 2022.
4.	Disclosure of relationships Shri Kantilal Ambalal Puj is not related to any between directors (in case of Director of the Company. appointment of a director)
5. Information as required pursuant Shri Kantilal Ambalal Puj is not debarred from to BSE Circular with ref. No. holding the office of Director by virtue of any SEBI LIST/COMP/14/2018-19 and the order or any other such authority. NSE Circular with ref. No. NSE/CML/2018/24, dated 20th June, 2018

alleged police atrocities during 25.8.2015 to
30.9.2015 in relation to Patidar Reservation
Agitation. Tenure of the commission came to an
end on 30.06.2020.
6. In
March,
2018,
He
was
appointed
as
Chairperson of Fees Regulatory Committee,
Ahmedabad Zone, Ahmedabad. He Demitted
ofice
as
Chairperson
of
Fee
Regulatory
Committee, Ahmedabad Zone, Ahmedabad in
the month of February, 2021.
7. Presently he is doing independent professional
work
of
consultation,
opinion,
advice and
arbitration.
Shri Kantilal Ambalal Puj, Independent Director of
the Company was earlier re-appointed for a term of
1(one) year w.e.f. August 13, 2021 with the approval
of shareholders in the 2thAnnual General Meeting
held on September 27, 2021. The tenure of his
appointment will expire on August 12, 2022.

Disclosure
of
relationships Shri Kantilal Ambalal Puj is not related to any
between directors (in case of Director of the Company.
appointment of a director)

5.
Information as required pursuant Shri Kantilal Ambalal Puj is not debarred from
to BSE Circular with ref. No. holding the office of Director by virtue of any SEBI
LIST/COMP/14/2018-19 and the order or any other such authority.
NSE Circular
with
ref.
No.
NSE/CML/2018/24, dated 20th
June, 2018

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RUSHIL DECOR 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, 01ST. GANDHINAGAR-382845, GUJARAT, INDIA. I GIN: L25209GJ1993PLC019532 PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: [email protected] I WWW.RUSHIL.COM

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Rushil Decor Limited Board/Management Information 2022

61709_rns_2022-08-06_ae571ca7-d9f1-4d98-88f1-bc24869b3496.pdf