This is to inform that the Board of Directors of the Company at their meeting held today, inter-alia considered and approved the following: - We inform that the Board today approved ....
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The Board of Directors of Raghunath International Ltd met on 4th May 2026 and approved the appointment of Mr. Abhinav Nautiyal as an Additional Director (Non-Executive). He holds a B.Tech. in Civil Engineering with over 20 years of experience in the real estate sector, having previously worked at Bennett, Coleman and Company Limited for 12 years in Sales and Marketing. He is not related to any existing Directors or Key Managerial Personnel. The appointment is effective from the date of the meeting, and shareholder approval will be sought within three months as per SEBI regulations. He will hold office until the next AGM or for a term of 5 years, whichever is earlier.
This is a routine board appointment with no immediate impact on operations. The addition of an experienced real estate professional may bring relevant expertise to the board, though shareholder approval is still pending.