Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Rajratan Global Wire has informed that, Rajesh Mittal (DIN: 08483698), Independent Director of the Company will retire as independent director of the Company, effective 21st July, 2025 (close of business hours) upon completion of his second term. Consequently, he will also cease to be Director of the Company. The Board of Directors and the Management of the Company place on record its sincere appreciation for the valuable contributions, guidance and services rendered by Mittal during his association with the Company. The requisite disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 is enclosed as ‘Annexure-A’.
The above information is a part of company’s filings submitted to BSE.
