ircular Resolution by Board of Directors

Ravindra Trading & Agencies Ltd has informed BSE that the Directors of the Company by way of passing ‘Resolution by Circulation’ on July 11, 2015:-
1. Accepted the resignation tendered by Mr. J. Suresh Kumar, Chief Executive Officer and Chief Financial Officer of the Company, with effect from June 30, 2015; and
2. Designated Mr. Sidram Kaluti – Whole-Time Director as Chief Executive Officer of the Company, effective July 01, 2015.