Rollatainers : Reply to Clarification Sought

Ref.No.: RTL/BSE/NSE/2022-23	Date: 03.092022
To,
The Secretary	The Secretary
BSE Limited	National Stock Exchange Limited, Exchange
Phiroze Jeejeebhoy, Towers Limited	Plaza
Dalal Street, Mumbai - 4000 01	Bandra Kurla Complex, Bandra (E)
	Mumbai - 400 051
Scrip Code: 502448	Symbol: ROLLT

Subject: Outcome of the Board Meeting held on Friday, 02nd September 2022

Dear Sir/Ma'am,

Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Friday, 02nd September 2022 has inter-alia noted, considered and approved the following matters:

1. Appointment of M/s Chatterjee & Chatterjee, Chartered Accountants, (FRN: 001109C) as Statutory Auditor of the Company for F.Y. 2022-23,subject to the approval of Shareholders, to fill the Casual Vacancy in the office of Statutory Auditor till the conclusion of the ensuring Annual General Meeting of the Company.
2. Appointment of M/s Chatterjee & Chatterjee, Chartered Accountants, (FRN: 001109C) as Statutory Auditor of the Company to hold office for a period of 5 (five) years, from the conclusion of the 51st Annual General Meeting till the conclusion of the 56th Annual General Meeting of the Company to be held for the Financial Year 2026-27,subject to the approval of Shareholders in the upcoming General Meeting.
   Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-I.
3. Appointment of Mrs. Manisha Goel (DIN: 09725308) as an Additional Director as well as Whole Time Director of the Company, for a period of 5 (five) years, with effect from September 02,2022 to September 01,2027, subject to the approval of the Shareholders in the upcoming General Meeting.
   Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-II.
4. Alteration in the object clause of the Memorandum of Association of the Company, subject to the approval of the Shareholders in the upcoming General Meeting.

1. Continuation of directorship of Mr. Brajindar Mohan Singh (DIN:02143830), as Non-Executive Independent Director (who will attain 75 years of age on October 26, 2022) till his current tenure of appointment i.e. upto March 31, 2025, subject to the approval of the Shareholders in the upcoming General Meeting.
2. Notice of 51st Annual General Meeting of the Company along with the Board Report for the financial year ended on 31st March 2022.
3. Appointment of M/s. S Khurana and Associates, Practicing Company Secretary, to act as the Scrutinizer, for Remote e-voting and Voting at AGM for the financial year ended 31st March 2022.

The Board Meeting was commenced at 05:50 PM and concluded at 11:10 PM.

This is for your information and records.

Thanking You,

Yours faithfully,

For Rollatainers Limited

(Aditi Jain)

Company Secretary and Compliance Officer

Encl: As Stated Above

Annexure-I

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015:

Sr.No.	Particulars			Details
1.	Name of Auditor			M/s Chatterjee & Chatterjee (FRN: 001109C)
2.	Reason	for	change	viz.	Appointment to fill the Casual Vacancy caused due to the
	appointment,	resignation,	resignation of M/s Shukla Gupta & Arora , with effect from
	removal, death or otherwise;		12th August 2022, as Statutory Auditor of the Company
3.	Date of Appointment/ Terms of	02nd September 2022
	Appointment
					Terms of Appointment: Till the Conclusion of upcoming
					General Meeting.
					Further, the Board of Directors recommended M/s Chatterjee
					& Chatterjee (FRN: 001109C)to act as the statutory auditors
					for a period of 5 years, subject to the approval of members in
					the general meeting
4.	Brief profile (in case of	Name of Auditor: Chatterjee & Chatterjee
	appointment)
					Office Address: B 21/1, First Floor, Rathyatra Market,
					Varanasi-221010
					Auditor's Brief Profile: Established in the year 1932,
					Chatterjee & Chatterjee, Chartered Accountants| (FRN:
					001109C) is a professional services firm providing assurance,
					tax, financial advisory and consulting services providing
					wide range of publicly traded and privately held companies
					guided by core values including competence, honesty
					professionalism, and integrity dedication, responsibility and
					accountability, for 89 years we have provided quality
					services through the active involvement of and leadership our
					most experienced and committed professionals.

Annexure-II

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015:

Sr.No.	Particulars			Details
1.	Name of Director			Mrs. Manisha Goel
2.	Reason	for	change	viz.	Appointment as an Additional Director as well as Whole
	appointment,	resignation,	Time Director of the Company
	removal, death or otherwise;
3.	Date of Appointment/ Terms of	02nd September 2022
	Appointment
					Terms of Appointment: For a period of 5 years (from 02nd
					September 2022 to 01st September 2027) with approval of
					Shareholders
4.	Brief profile (in case of	Mrs. Manisha Goel is Post Graduate (Commerce) from Delhi
	appointment)			University and is a qualified Company Secretary. She
					possesses relevant experience in the field of accounting, legal
					and secretarial.
5.	Disclosure	of	relationship	NA
	between Directors (in case of
	appointment of director)
6.	Information as required under		Mrs. Manisha Goel is not debarred from holding office as a
	Circular No.			Director by virtue of any SEBI order or any other such
	LIST/COMP/14/2018-19 issued	authority.
	by the BSE.