R.J.SHAH & CO.LTD. - Additional Details As Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Further To Corporate Announcement Submitted By The Company On 06-Apr-2024 3:47:06 PM,
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11 Apr 2024
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1. Appointment of CFO
2. Taking note of end of tenure of Mr. Raghu Raichur as an independent director
3. redesignate Mr. Sunil Masand and Dr. Swati Agrawal as Non-independent Non-executive director
4. Recommend appointment of Dr. Pranav Rajesh Agrawal as an Independent director to be approved in the general meeting.
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BSE India
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