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Ras Resorts
BSE: 507966NSE: ISIN: INE651D01016

9th-Nov-2019 13:46Source: BSE

Ras Resorts and Apart Hotels - Announcement - Resignation Of Ms. Pooja Anand As Company Secretary & Compliance Officer And
Appointment Of Ms. Binita Patel As Company Secretary & Compliance Officer.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting held on Saturday, November 09, 2019 interalia, approved the following:

Ms. Pooja Anand, holding membership no. A47112 of Institute of Company Secretaries of India, resigned from office of Company Secretary & Compliance Officer of the Company with effect from November 14, 2019.
Ms. Binita Patel holding membership no. A46394 of Institute of Company Secretaries of India was appointed as Company Secretary and Compliance Officer of the Company with effect from November 15, 2019.

Board Meeting (Ras Resorts)

Meeting Date

Remark

2020-02-08

Quarterly Results

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