Ratnamani Metals & Tubes Ltd

RE-APPOINTMENT OF MANAGING DIRECTOR JOINT MANAGING DIRECTOR AND WHOLE TIME DIRECTOR STATUTORY AUDITORS AND SENIOR MANAGEMENT PERSONNEL AT THE 39TH ANNUAL GENEAL MEETING HELD ON AUGUST 3 2023. CESSATION ON ACCOUNT OF COMPLETION OF TENURE OF SECOND TERM OF CONSECUTIVE FIVE YEARS OF THREE INDEPENDENT DIRECTORS.