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Rajputana Investment & Finance: Appointment of Company Secretary and Compliance Officer

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Dear Sir
With reference to the above captioned subject and subject to Regulation 6(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform that Ms. Annu Jain a qualified member of the Institute of Company Secretaries of India has been appointed as a Company Secretary (KMP) and Compliance Officer of the Company with effect from 21th December 2019
This is for your kind records and information that the Meeting concluded at 2.00 P.M.

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