Ram Minerals And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 inter alia to consider and approve 1. To approve the proposal of Appointment of Ms. CharuMehara (M.No. 45859) as Company Secretary of the Company.
2. To approve the appointment of Mr. Suresh Kumar Aggarwal (DIN:08437891)as Chief Financial Officer of the Company
3. To discuss consider and approve any other matter as may be considered necessary.