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Raghuvir Synthetics: Board Meeting Outcome for Outcome Of The Board Meeting Dated 3Rd January 2022 W.R.T. Resignation Of The Chief Financial Officer (CFO) Of The Company

Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of Raghuvir Synthetics Limited conducted their meeting today i.e Monday 3rd January 2022 which commenced at 3.00 P.M. and concluded at 3.20 P.M. at the Registered Office of the Company situated at Rakhial Road Rakhial Ahmedabad-380023 Gujarat. The Board of Directors has inter alia discussed considered and approved the following:1. Accepted and noted the resignation of Mr. Vikram Ramchandra Gupta (PAN: ADYPG0674K) from the position of the Chief Financial Officer [CFO(KMP)] the Company due to his personal reasonsThe Company will identify or hire the new person for the vacant position soon and shall inform the Stock Exchange once the position of CFO is filled up.Please take the above information on record and acknowledge the receipt.

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