Ram Minerals and Chemicals Ltd - Approval Of Appointment Of Company Secretary And Chief Financial Officer Of The Company

Board of Directors of the Company in their meeting held today, i.e. Friday, 22nd November, 2019 (commenced at 2:00 P.M. and concluded at 02:25 P.M.), have considered and approved, inter-alia, the following business(s):<BR> <BR> 1. Approved the Appointment of Ms. Charu Mahara (M. No. 45859), as Company Secretary of the Company w.e.f 22nd November, 2019.<BR> 2. Approved the appointment of Mr. Suresh Kumar Aggarwal (DIN: 08437891) as Chief Financial Officer of the Company w.e.f 22nd November, 2019.<BR>