R.T.EXPORTS LTD.-$ - 512565 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Wednesday, 23Rd August, 2023.
This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 23rd August, 2023 appointed Mr. Bhavesh R. Pandya (Membership No.: F7882) as Company Secretary and Compliance Officer of the Company with effect from 23rd August, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed in Annexure 1.23-08-2023