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ROLLATAINERS LTD. - Outcome Of The Board Meeting Held On 23.11.2020<BR> <BR>
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23 Nov 2020
Dear Sir/Madam,&lt;BR&gt; &lt;BR&gt; We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, November 23rd 2020 has inter-alia considered and approved the following matters:&lt;BR&gt; &lt;BR&gt; 1. Appointment of Mr. Anupam Jain (DIN: 08968875) as Additional Directors (Non-Executive &amp; Independent) on the Board of the Company with effect from 23rd November 2020 for a period of five years, subject to the approval of the Shareholders at the Forthcoming General Meeting based on recommendation of Nomination &amp; Remuneration Committee.&lt;BR&gt; &lt;BR&gt; 2. Company has re-constituted the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee accordingly.&lt;BR&gt; &lt;BR&gt; The Board Meeting was commenced at 01:00 P.M. and concluded at 01:30 P.M.
View all announcements for ROLLATAINERS LTD. Source: BSE India

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