RATNABHUMI DEVELOPERS LTD - Outcome Of Board Meeting Held On Today I.E. On February 16, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Ratnabhumi Developers Ltd - Outcome Of Board Meeting Held On Today I.E. On February 16, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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16 Feb 2021
1. Approved Resignation of Mr. Munir Mahendra kumar Shah from the position of Non-Executive Director w.e.f. February 16, 2021 due to pre-occupancy; <BR> 2. Approved Resignation of Ms. Meghna Munir Shah from the position of Whole time Director w.e.f. February 16, 2021 due to pre-occupancy;<BR> 3. Appointed M/s SCS and Co. LLP Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for Secretarial Audit of the company for FY 2020-21;<BR> 4. Appointed Mr. Nirav Patel as an Internal Auditor of the Company for conducting Internal Audit of the company for FY 2020-21.<BR> 5. Reconstitution of Nomination and Remuneration Committee.<BR> 6. Appointment of Mrs. Rinni Kaivanbhai Shah (DIN:- 07368796) as Additional Executive Director.<BR>
View all announcements for Ratnabhumi Developers Ltd	Source: BSE India

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