Corporate Announcement
Security Code : 530517    Company : RELAXO    
 
Announcement under Regulation 30 (LODR)-Change in DirectorateDownload PDF Download XBRL
  Exchange Received Time  06/06/2020 15:55:09         Exchange Disseminated Time   06/06/2020 15:55:14              Time Taken   00:00:05
Outcome of Board Meeting held on 6th June, 2020 for :
1.Re-appointment of Mr. Vivek Arora, Company Secretaries (CP No. 8255) as Secretarial Auditor of the company for the financial year 2020-21 as recommended by audit committee.
2.Appointment of a Director in place of Mr. Deval Ganguly (DIN - 00152585) who retires by rotation and being eligible offers himself for reappointment subject to the approval of shareholders.
3. Re-appointment of Mr. Nikhil Dua (DIN: 00157919) as a Whole Time Director of the company subject to the approval of shareholders.
 

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