Outcome of board meeting of RCL Retail
At meeting held on 21 August 2017
The Board of Directors of RCL Retail at its meeting held on 21 August 2017 has approved the following -a. Approval of directors report for f.y. 31 March 2017
b. Accepted the resignation of P Kamlesh and R Suresh Kumar
c. Appointed Shripal Veeramchand Sanghvi, Heemaram Savaji, Mahipal Sanghvi and Ratanchand Lodha as Additional director
d. Shifting of registered office to Old D.No.186/52, New D.No. 232/53 Pursaiwakkam High Road, Kilpauk, Chennai
e. Migration to Main Board of BSE.
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