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BSE: 502448NSE: ROLLTISIN: INE927A01040

3rd-Aug-2019 18:31Source: BSE

Rollatainers - Announcement under Regulation 30 (LODR)-Change in Directorate

With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 03rd August, 2019 commenced at 05:30 p.m. and concluded at 06:15 p.m. inter alia have approved the following items with requisite majority:

Mrs. Arti Khanijo, has been appointed as Independent Director of the Company with immediate effect.

You are requested to kindly take the same on record and obliged.

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