Corporate Governance

RUCHI SOYA INDUSTRIES LTD.
Scrip Code :500368 Quarter Ending : March 2020

Annexure 1

Meeting Of Board Of Directors
Date(s) of meeting (if any)
in the previous quarter
Date(s) of meeting (if
any) in the relevant
quarter
Maximum gap between any two
consecutive meeting (in number
of days)
19 Dec 2019-0
-17 Jan 202028
-31 Jan 202013
-14 Feb 202013
-27 Mar 202041