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BSE: 500366NSE: ROLTAISIN: INE293A01013

10th-Jun-2019 18:42Source: BSE

Rolta India - Outcome of Board Meeting

In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure requirements), 2015 we wish to inform that the Board of Directors of the Company at its meeting held today i.e. June 10, 2019 has approved appointment of Ms. Hetal Vichhi as Company Secretary.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dtd. September 09, 2015 is enclosed as Annexure.

The meeting commenced at 06:00 pm and concluded at 06:30 pm.

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

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