RUCHISOYA

Ruchi Soya Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ruchi Soya Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ruchi Soya Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ruchi Soya Industries Limited has informed the Exchange regarding Resignation of Mr Navamani Murugan as Independent Director of the company w.e.f. March 26, 2018.

Ruchi Soya Industries Limited has informed the Exchange that Mr. Prabhu Dayal Dwivedi has tendered his resignation from the office of the Board of Directors of the Company with effect from April 28, 2017.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 13, 2016 has appointed Mr Anil Singhal as the Chief Financial Officer in terms of provisions of Section 203 of the Companies Act, 2013.

Ruchi Soya Industries Limited has informed the Exchange that Mr. V. Suresh Kumar has vacated office of Chief Financial Officer of the Company.

Ruchi Soya Industries Limited has informed the Exchange that Mr. Sajeve Deora has tendered his resignation from the office of the Board of Directors of the Company with effect from April, 21,2016, for his inability to continue as Director due to his other engagements and commitments.

Ruchi Soya Industries Limited has informed the Exchange that Ms. Meera Dinesh Rajda has been appointed as an Additional Director on the Board of the Company on March 26, 2015.

Ruchi Soya Industries Limited has informed the Exchange that Mr. Sanjeev Kumar Asthana has resigned from the office of the Board of Directors of the Company with effect from August 11, 2014. He was also holding office of Executive Director of the Company.

Ruchi Soya Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on February 14, 2013 the resignation tendered by Mr. Sanjeev Asthana, Director of the Company was placed before the Board. The Board accepted and took note of the same.

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 09, 2009 has, inter-alia, accepted resignation of Mr. Ashok Kumar Dhingra from the directorship of the Company.

Ruchi Soya Industries Ltd. has informed the Exchange that "Mr. Ramesh Mishra has resigned from the Board of Directors of the Company with effect from April 30, 2007."