Raghunath International has informed that the Board of Directors at its meeting held today i.e. June 17, 2024, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Shilky Singhal as the Company Secretary and Compliance Officer of the Company (Membership No. A32313) designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). Further, in compliance of Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, it enclosed the disclosures. Further, pursuant to Regulation 30(5) of the Listing Regulations, Raghunath International has informed that Shilky Singhal, Company Secretary of the Company is authorized by the Board to make the disclosures to the stock exchanges with regard to material events or information. Her contact details are enclosed.
The above information is a part of company’s filings submitted to BSE.
