Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Raunaq EPC International has informed that Sameer Kanwar, Non-Executive Director of the Company has resigned from the directorship of the Company with effect from December 31,2021 due to personal reasons. The said resignation has been taken on record by the Board of Directors of the Company vide its resolution dated January 03,2022 passed through circulation. Further, it informed that the company not been able to file this intimation within the time prescribed as per the regulations due to weekly off.
The above information is a part of company’s filings submitted to BSE.