Change In Board/Auditor

• Security Code: 532661
• Company: RML

This is to inform that the shareholders at the 13th Annual General Meeting held on August 24, 2017, inter alia approved the following changes in connection with the board of directors / auditors:

(i) re-appointment of M/s Deloitte Haskins and Sells, Chartered Accountants, as Statutory Auditors for a second term;

(ii) re-appointment of Mr. Harish Lakshman as director, who retired by rotation;

(iii) appointment of Mr. P K Bishnoi as an Independent Director; and

(iv) re-appointment of Mr. M Lakshminarayan and Ms. Anita Ramachandran as Independent Directors for a second term.

Further, Dr. Tribdesh Mukherjee, who held office as an Independent Director upto the conclusion of the 13th AGM, did not seek re-appointment for a second term, in view of his attaining the retirement age as per the policy of the company.

Consequently, he ceased to hold office as an Independent Director with effect from the conclusion of the 13th AGM.