RDB RASAYANS LTD. - Board Meeting Outcome for Board Meeting For Considering Appointment/Re-Appointment Of Directors Along With Noting Of Completion Of Term Of Independent Director
31 Mar 2024
The Board at its meeting today has approved:
1. Re-appointment of Mr. Sandeep Baid (DIN: 00557018) as a Whole-time Director of the Company for further period of 5(years);
2. Re-appointment of Mr. Shantilal Baid (DIN: 00056776) as a Managing Director of the Company for further period of 5(years);
3.Appointment of Mr. Priyam Sen (DIN: 10562892) as Additional Director in the capacity of Non-executive Independent Director for a period of 5(five) consecutive years;
4. Noted that Mr. Sharad Kumar Bachhawat (DIN: 05161130) will cease to be an independent Director of the Company owing to completion of his term
as detailed in the enclosed.
Source:
BSE India