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| Exchange Received Time 06/09/2018 17:54:30 Exchange Disseminated Time 06/09/2018 17:54:39 Time Taken 00:00:09 | As required under Regulation 30(5) of the SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 6th September, 2018, authorised below mentioned Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and making disclosures to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015:
1) Mr. Naresh Patangi, Executive Director, Company Secretary and Compliance Officer
Phone No.: (033) 2248 0114
Email id: naresh@rasoigroup.in
2) Mr. Pawan Kumar Bansal, Chief Financial Officer
Phone No.: (033) 2248 0114
Email id: pawan@rasoigroup.in
Further, the Board also approved the changes in the ''Policy for Determination of Materiality of any event / information'' giving effect to the above changes. The revised policy shall be disseminated on the Company''s Website.Kindly take the above on your record and acknowledgereceipt |
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