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Radhey Trade Holding Ltd.

BSE: 539814 Sector: Others
NSE: N.A. ISIN Code: INE204S01012
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NSE 05:30 | 01 Jan Radhey Trade Holding Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

August 29, 2019, 12:17 pm | Source: BSE | Downlaod PDFDownload PDF

1. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to informed that the Board of Directors of the Company appointed Mrs. Svapna Chauhan (DIN 08549207) as an Additional Executive Director of the Company with effect from 28th August 2019 for a term of 3 consecutive years subject to the approval of shareholders of the Company.

2. Mr. Rahul Sharma Who has been appointed as Managing Director of the Company for the period of five years from 29th August 2014 to 28th August 2019 has shown his inability to re-appoint as Managing Director due to his other personal commitment and possible foreign visit.

Hence Mr. Rahul Sharma cease to be a Director of the Company from 28.08.2019 after closing Working hours.