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| Exchange Disseminated Time | Ruchi Strips & Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, have transacted the following businesses:
1. Appointment of Ms. Ishita Khandelwal as an Additional Director,
2. Appointment of Ms. Puneet Bedi as an Additional Director,
3. Resignation of Mr. Veer Kumar Jain from the Directorship w.e.f. August 13, 2014;
4. To convene the 26th Annual General Meeting of the Company to be held on September 25, 2014 at Mumbai. |
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