Ram Minerals and Chemicals Ltd - Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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>