Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors of the Company at its meeting held on Friday, January 3, 2020 inter alia considered the following matters a. Subject to the approval of the members in the general meeting, appointed Dr. Shilpa Kodkany as an Additional Director to hold office as an Independent Director with effect from January 3, 2020. Further, the Company hereby affirms that Dr. Shilpa Kodkany is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Disclosure under Para A of Part A of Schedule III of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure I; b. Re-constituted Audit Committee of the Board of Directors of the Company by inducting Mr. Robert Taylor as a Member of the Committee. c. Re-constituted Nomination and Remuneration Committee of the Board of Directors of the Company by inducting Dr. Shilpa Kodkany as a Member of the Committee.03-01-2020