Rajeswari Infrastructure Limited - Board Meeting Intimation for Appointment Of Company Secretary & Compliance Officer

Rajeswari Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve As per Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has at its Board meeting to be held on 01.08.2022, to approve the appointment of Ms.Pratiksha Lalwani (Membership No.ACS55756) as the whole time company secretary of our company with effect from 01.08.2022.