RDB Industries Ltd has informed about the following changes have taken place in the Board of Directors / Committees of the Company:
Mr. Ishwar Chand Parakh and Mr. Rajendra Kumar Baradia have resigned from the Board of the Company w.e.f. March 18, 2008.
Mr. Abhishek Rathi and Mr. Mahendra Pratap Singh have been inducted on the Board of the Company as additional directors w.e.f. March 18, 2008.
Mr. Abhishek Rathi and Mr. Mahendra Pratap Singh would be treated as independent directors on the Board of the Company.
Mr. Abhishek Rathi has been appointed as a member in the Audit Committee, Remuneration Committee and Shareholders/Investors Grievance Committee in place of Mr. Ishwar Chand Parakh.
Mr. Manish Kumar Jain, Director has been appointed in the Remuneration Committee in place of Mr. Rajendra Kumar Baradia and Mr. Krishna Gopal Sinha, Director has been designated as Chairman of the Remuneration Committee.
Mr. Ishwar Chand Parakh and Mr. Rajendra Kumar Baradia have resigned from the Board of the Company w.e.f. March 18, 2008.
Mr. Abhishek Rathi and Mr. Mahendra Pratap Singh have been inducted on the Board of the Company as additional directors w.e.f. March 18, 2008.
Mr. Abhishek Rathi and Mr. Mahendra Pratap Singh would be treated as independent directors on the Board of the Company.
Mr. Abhishek Rathi has been appointed as a member in the Audit Committee, Remuneration Committee and Shareholders/Investors Grievance Committee in place of Mr. Ishwar Chand Parakh.
Mr. Manish Kumar Jain, Director has been appointed in the Remuneration Committee in place of Mr. Rajendra Kumar Baradia and Mr. Krishna Gopal Sinha, Director has been designated as Chairman of the Remuneration Committee.
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