Rushil Decor Limited — Board/Management Information 2024

Aug 1, 2024

••• ••• ••• RUSHIL DECOR LIMITED

WE'L L MAKE IT

RDL/058/2024-25 Date: 01.08.2024

To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra - Kurla Complex, Dalal Street, Sandra (E), Mumbai - 400 051 Mumbai- 400 001 NSE EQUITY SYMBOL: RUSHIL SCRIP CODE: 533470

ISIN: INE573K01017

Dear Sir / Madam,

Sub: Intimation of Reconstitution of various committees of board of directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant Regulation 30 read with Regulation(s) 18, 19, 20 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on today i.e. 01 s[t ] August, 2024, have approved and reconstituted the following committees of the board with effect from 0[9][th ] August, 2024:

1. Reconstitution of the Audit Committee by including the name of Mr. Hiren S. Mahadevia, Additional Non-Executive / Independent Director as a Member of the Committee. Post reconstitution, the composition of the Audit Committee shall be as under:

Sr.No.	Name of the DirectorPositionin Nature of DirectorshipCommittee	Name of the DirectorPositionin Nature of DirectorshipCommittee
1.	Shri Kantlal A. PujChairmanNon-Executive/Independent Director
2.3.	Mr. Hiren S. MahadeviaMemberAdditional Non-Executive/Independent DirectorMissShreya M. ShahMemberNon-Executive/IndependentDirector(woman director)
4.	Mr. Ramanikbhai T. KansagaraMember	Executive Director

1. Reconstitution of the Nomination and Remuneration Committee by including the name of Mr. Hiren S. Mahadevia, Additional Non-Executive / Independent Director as a Member of the Committee. Post reconstitution, the composition of the Nomination and Remuneration Committee shall be as under:

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

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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: /NFO@RUSHIL.COM I WWW.RUSHIL.COM

••• ••• RUSH IL •••

Sr.No.	Name of the Director	Position inNature of DirectorsfiR_ .. ,CommitteeWE' L MAK	TEDE IT
1.Shri Kantilal A. Puj		ChairmanNon-Executive/Independent Director
2.Mr. Hiren S. MahadeviaMemberAdditional Non-Executive/Independent Director3.Miss Shreya M. ShahMemberNon-Executive/IndependentDirector(woman director)
4.Mr. Krupesh G. ThakkarMemberExecutiveDirector/Chairman of the Company

1. Reconstitution of the Stakeholders Relationship Committee by including the name of Shri Kantilal A. Puj, Non-Executive / Independent Director as Chairman and Mr. Ramanikbhai T. Kansagara, Executive director as Member of the Committee. Post reconstitution, the composition of the Stakeholders Relationship Committee shall be as under:

Sr.No.1.		Name of the DirectorShri Kantilal A. Puj	Position inCommitteeChairman	Nature of DirectorshipNon-Executive/Independent Director
2.3.4.		Mr. Krupesh G. Thakkar	MemberExecutiveDirectorIManagingDirectorandChairman of the Company
		Mr. Rushil Krupesh ThakkarMr. Ramanikbhai T. Kansagara	MemberExecutive DirectorMemberExecutive Director

1. Reconstitution of the Corporate Social Responsibility Committee by including the name of Miss Shreya M. Shah, Non-Executive / Independent Woman Director as a Member of the Committee. Post reconstitution, the composition of the Corporate Social Responsibility Committee shall be as under:

	Sr.	Name of the Director	Position in	Nature of Directorship	Nature of Directorship
	No.		Committee
	1.	Mr. Krupesh G. Thakkar	Chairman	ExecutiveDirector	I
				ManagingDirector	and
				Chairman of the Company
	2.	Mr. Rushil K. Thakkar	Member	Executive Director
	3.	Miss Shreya M. Shah	Member	Non-Executive	I
				IndependentDirector
				(woman director)

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RUSH IL 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: INFO@RUSHIL.COM I WWW.RUSHIL.COM

••• ••• ••• RUSH IL DECOR LIMITED

The same will also be made available on the website of the ComPR}flVL �KE rr ww.rushil.com

This is for your information and record.

Thanking you,

Yours Faithfully,

For, Rushil Decor Limited,

HASMUKH SIGN Digitally signed by HASMUKH KANUBHAI KANUBHAI MODI Date: 2024.08.01 MODI 18:06:37 +05'30'

Hasmukh K. Modi Company Secretary

RUSH IL 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: INFO@RUSHIL.COM I WWW.RUSHIL.COM