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Rushil Decor Limited — Board/Management Information 2022
Mar 14, 2022
61709_rns_2022-03-14_92a5f512-2a3a-483e-a638-eff5df244a3f.pdf
Board/Management Information
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RUSHIL DECOR LIMITED
WE'LL MAKE IT
RDL/093/2021-22 Date: 14.03.2022
To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai- 400 001 NSE EQUITY SYMBOL: RUSHIL SCRIPT CODE: 533470
ISIN: INE573K01017
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Decision to retire from the Post of Chief Financial Officer (CFO)
In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Part A of Schedule Ill of the said Regulations, we would like to inform that Mr. Vipul S. Vora, Chief Financial Officer of the Company has conveyed today, his decision to opt for retirement for personal reasons with effect from March 19, 2022 and resignation from his current position of Chief Financial Officer of the Company "Rushil Decor Limited" with the close of business hours on March 18, 2022. He will also be ceased as Key Managerial Personal of the Company from that date.
We are attaching herewith requisite disclosure required in pursuance of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is annexed herewith.
It is requested please take the same on your record and do the needful.
Thanking you,
Yours faithfl For Rushil D c Limited MbJ, � ·I � Hasmukh K. Modi Company Secretary
Encl.: a/a
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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 CIN: 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
Annexure
(Details required in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015)
Resignation / Retirement of Mr. Vipul S. Vora, Chief Financial Officer
| Sr. | Particulars | Remarks | ||
|---|---|---|---|---|
| No. | ||||
| 12 | Reasonforchangeviz.appointment,resignation, Femo1.al, EleatlOF otlleFiseDate of appointmentcessation (as applicable) & | Resignation (Retirement)Close of Business hours | ||
| teFm of appointment | onMarch | 18, | 2022 | |
| (effective from | March 19, | |||
| 2022) | ||||
| 3 | Briefprofile(in case of appointment) | Not applicable | ||
| 4 | Disclosure of relationships between directors | Not applicable | ||
| (incaseof appointment of a director) | ||||
| "~~~~vMeart,, |
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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: [email protected] I WWW.RUSHIL.COM