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Rupa and Comp
BSE: 533552NSE: RUPAISIN: INE895B01021

19th-Sep-2020 17:47Source: BSE

Rupa and Company - Re-Appointment Of Directors

This is to inform that members of the Company have, at their 35th Annual General Meeting (AGM), held on Friday, September 18, 2020, with requisite majority:
i) Approved re-appointment of Mr. Ghanshyam Prasad Agarwala (DIN: 00224805) as the Whole-time Director of the Company, for a further period of 5 years, w.e.f. April 1, 2021, by passing a Special Resolution.
ii) Approved re-appointment of Mr. Kunj Bihari Agarwal (DIN: 00224857), as the Managing Director of the Company, for a further period of 5 years, w.e.f. April 1, 2021, by passing a Special Resolution.

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