ROLLATAINERS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

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23 Nov 2020
This is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, has appointed Mr. Anupam Jain (DIN: 08968875) as Additional Non-Executive & Independent Director on the Board of the Company with effect from November 23, 2020 for a period of five years, subject to the approval of the Shareholders at the forthcoming General Meeting.<BR> <BR> Further, with reference to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. enforcement of SEBI order regarding appointment of Directors and based on declaration received from Mr. Anupam Jain (DIN: 08968875), we hereby affirm that the he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.<BR> <BR> The brief profile of Mr. Anupam Jain (DIN: 08968875) is enclosed herewith as Annexure-A.
View all announcements for ROLLATAINERS LTD.	Source: BSE India

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