Rajoo Engineers has informed that the Board of Directors of the Company, at its meeting held on Tuesday, June 17, 2025, commenced at 02:30 pm and concluded at 03:45 pm at the Registered Office of the Company have considered and approved the following: On recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the appointment of Hasmukhlal Ambavibhai Manavadaria (DIN: 11155297) as an Additional Director (Independent) for a period of 5 years designated as Non - Executive Director with effective form June 17, 2025; On recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved to re-designate Rajesh Nanalal Doshi (DIN: 00026140), Executive Director as Chairman of the Board with effective from June 17, 2025; On recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved to re-designate Pratik R. Kothari (DIN: 03550736), from Chairman and Non - Executive Non - Independent Director to Non - Executive Non - Independent Director with effective from June 17, 2025; On recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors has considered and approved the appointment of Chintan B. Malkan as Chief Financial Officer of the Company with effective from June 17, 2025.
The above information is a part of company’s filings submitted to BSE.
