BRFL

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Ms Prachi Deshpande as Executive Director of the company w.e.f. August 29, 2023.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Ms Prachi Deshpande as Company Secretary & Compliance Officer of the company w.e.f. August 29, 2023.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Mr Vishal Kiran Sharma as Independent Director of the company w.e.f. October 16, 2021.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Mr Vishal Kiran Sharma as Independent Director of the company w.e.f. October 16, 2021.

Bombay Rayon Fashions Limited has informed the Exchange regarding Cessation of Mr Jasmeet Singh Bhasim as Independent Director of the company w.e.f. April 08, 2021.

Bombay Rayon Fashions Limited has informed the Exchange regarding Appointment of Mr Vishal Kiran Sharma as Non- Executive Independent Director of the company w.e.f. December 21, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Appointment of Mr Jasmeet Singh Bhasin as Non- Executive Independent Director of the company w.e.f. December 21, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Mr NASEER AHMED as Independent Director of the company w.e.f. Jun 10, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Mr Arumugham as Independent Director of the company w.e.f. Jun 06, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Ms Manjiri as Nominee Dorector of the company w.e.f. July 16, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Mr Naseer Ahmed as Independent Director of the company w.e.f. Jun 10, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Mr Arunachalam Arumugham, as Independent Director of the company w.e.f. Jun 06, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Appointment of Ms Manjiri Bhalerao as Non- Executive Director of the company w.e.f. February 14, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Cessation of Mr Manmohan Agrawal as Independent Director of the company w.e.f. January 28, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Cessation of Mr Narayanan Raja as Nominee Director of the company w.e.f. January 08, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Mr Janardan Agrawal as Chairman of the company w.e.f. April 19, 2018.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 15, 2016 has approved appointment of Mr Narayanan Raja as Director on the Board of the Company as Nominee of State Bank of India.

Bombay Rayon Fashions Limited has informed the Exchange that Mrs. Shivangi Sharma has resigned from her position as the Company Secretary & Compliance Officer of the Company with effect from March 23, 2015.

Bombay Rayon Fashions Limited has informed the Exchange that Mr. Nambiar Babu Narayan, Nominee Director ( IDBI Bank Ltd ) ceases to be the Director of the Company with effect from January 30, 2015 due to withdrawal of nomination by IDBI Bank Ltd from the Board of Directors of the Company.

Bombay Rayon Fashions Limited has informed the Exchange that Mr. Mukul Sarkar, Nominee Director (Export-Import Bank of India) ceases to be the Director of the Company with effect from November 28, 2014 due to withdrawal of nomination by Export-Import Bank of India from the Board of Directors of the Company.

Bombay Rayon Fashions Limited has informed the Exchange that Ms. Prachi Deshpande, Company Secretary of the Company has resigned from her position as the Company Secretary & Compliance officer on August 01, 2014 and the Company has appointed Ms. Parmy Kamani as the Company secretary & Complaince Officer with effect from the said date.

Bombay Rayon Fashions Limited has informed the Exchange that Mr. Uday Mogre - Executive Director - Corporate has relinquished his position as a Director on the Board of the Company with the effect from December 31, 2013 by resigning on his retirement.

Bombay Rayon Fashions Limited has informed the Exchange that Dr. B. S. Bhesania has relinquished his position as a Director on the Board of the Company w.e.f August 12, 2013 by resigning due to pre-occupation.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 30, 2009 has inter-alia : noted an appointment of Mr. K. Muthukumaran, Chief General Manager of Export - Import Bank of India (EXIM) as Nominee Director in place of Mr. John Mathew, Chief General Manager of EXIM.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 31, 2009 has inter- alia considered and approved the following: (i) Appointment of Mr. Suresh Vishwasrao, ex- banker with 40 years service in the one of the Prime Indian Bank, as an Independent Director; (ii) Appointment of Mr. A. Arumugham, Chartered Accountant as an Independent Director; (iii) Appointment of Ms. Prachi Deshpande, Company Secretary as Compliance Officer of the Company.

Bombay Rayon Fashions Limited has informed the Exchange that Mr. John Mathew has been appointed as a Nominee Director of Export - Import Bank of India (EXIM) on the Board of the Company pursuant to the letter dated December 14, 2006 received from EXIM.