Rajoo Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 23, 2025.
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Rajoo Engineers' board, at its September 23, 2025 meeting, approved the appointment of Ms. Lakshmi Ramakrishnan as an Additional Director (Independent) and Non-Executive Director for a five-year term, subject to shareholder approval. She brings over 28 years of experience in manufacturing, engineering and retail, and previously served as CEO of Essen Speciality Films, growing it to over Rs. 100 crore in annual turnover. Separately, Mr. Laxman Rudabhai Ajagiya will cease to be an Independent Director from September 24, 2025, on completion of his second five-year term. The board has also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee to reflect these changes.
This is a routine board refresh: one independent director exits after completing two full terms and is replaced by an experienced industry professional, which should support continuity in governance and committee oversight with no immediate impact on shareholders or operations.