Ram Minerals and Chemicals Ld.: Approval Of Appointment Of Company Secretary And Chief Financial Officer Of The Company

Board of Directors of the Company in their meeting held today i.e. Friday 22nd November 2019 (commenced at 2:00 P.M. and concluded at 02:25 P.M.) have considered and approved inter-alia the following business(s):

1. Approved the Appointment of Ms. Charu Mahara (M. No. 45859) as Company Secretary of the Company w.e.f 22nd November 2019.
2. Approved the appointment of Mr. Suresh Kumar Aggarwal (DIN: 08437891) as Chief Financial Officer of the Company w.e.f 22nd November 2019.