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Authorised KMPs To Determine Materiality of Events/information (Company Update)

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Reg.

Office: No 3-2-2/A, 1st Floor, Beside Kumar Theatre, Kachiguda, Hyderabad, Telangana 500027
Corp Office: Office No. 201, Citi Mall, Link Road, Andheri West, Mumbai 400053
Email ID: rubraltd@gmail.com | Website: www.rubramed.com
CIN: L33100TG1991PLC013266 | Tel: +91 9167469649

June 24, 2016


BSE Limited,
P J Towers, Dalal Street,
Mumbai
Scrip Code: 531099
Dear Sirs,
Sub: Disclosures as per SEBI (Listing Obligation and Disclosure Requirements)
Regulations, 2015
We would like to inform you that the company has authorized following Directors / Key
Managerial Personnel for the purpose of determining materiality of an event and for the purpose
of making disclosure to the stock exchange under the captioned regulation:
Mr. Atul Anand - Managing Director
Ms. Abha Kapoor - Director (Finance) and Chief Financial Officer
Ms. Varsha Gupta - Company Secretary
Contact details of Compliance Officer +91 9167469649 and email rubraltd@gmail.com
Kindly acknowledge receipt.
Thanking You,
Yours faithfully,
For Rubra Medicaments Limited

Abha Kapoor
Director (Finance) and Chief Financial Officer
DIN 02799429

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