Raghunath International has informed that the Board of Directors of the Company at their meeting held on 17th June, 2024, at 02:00 PM at the corporate office of the company at 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007, considered, approved and taken on record the following: Considered and approved the resignation of Parakh Lakhina from the post of Company Secretary & Compliance Officer with effect from 15th June, 2024. Her Resignation letter is attached. Further details are enclosed in Annexure I; Considered and approved the appointment of Shilky Sinehal as a Company Secretary & Compliance Officer with effect from 17th June, 2024. Further brief details are enclosed in Annexure - II. The Meeting of the Board of Directors Concluded at 02:40 PM.
The above information is a part of company’s filings submitted to BSE.
