RAMA PAPER MILLS LTD. - Board Meeting Intimation for Adjournment Of Board Meeting

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16 Mar 2024
RAMA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 ,inter alia, to consider and approve 1. To consider the appointment of Ms. Chandni Dassani (DIN:07831405) as an Independent Director on the Board of Director of the Company. 2. To consider the appointment of Ms. Nishal Jain (DIN:06934656) as an Independent Director on the Board of Director of the Company. 3. To consider the resignation of Mr. Vijay Pal Singh (DIN: 08375397) and Mrs. Amarjeet Sandhu (DIN: 06890798) 4. Any other matter as permitted by chair. We hereby inform you that the meeting of Board of Directors of the Company shall not be conducted due to non-availability of quorum. This meeting has been now adjourned and rescheduled to be held on Saturday, 23rd March, 2024 at 04:00 PM.
View all announcements for RAMA PAPER MILLS LTD.	Source: BSE India

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