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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
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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.
View all announcements for RDB RASAYANS LTD. Source: BSE India