Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 6 Sep 2023 |
Integrated Annual Report for Financial Year 2022-2023 of Rajkamal Synthetics Limited. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular we wish to inform that the members of the Company at the Annual General Meeting held on September 29, 2023 have approved the following: 1. Increase in Authorized Share Capital of the Company and consequential amendment in the Memorandum of Association of the Company. 2. To consider and approve adoption of new set of Memorandum and Articles of Association of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations read with SEBI circulars we wish to inform that the members of the Company at the Annual General Meeting held on September 29, 2023 have approved the following: 1. Appointment of Mr. Pankaj Sacheti (DIN-09821118) as a Non-Executive & Independent Director of the Company. 2. Appointment of Mr. Ankur Ajmera (DIN-07890715) as Managing Director of the Company. 3. Appointment of Mr. Santosh Bhandari (DIN-10087089) as a Non-Executive & Independent Director of the Company. 4. Appointment of Ms. Seema Kothari (DIN-10214808) as an Executive Director of the Company (As Per BSE Announcement Dated on 29/09/2023) |
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