Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ("the Regulations") this is to inform that the Board of Directors of the Company ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Raunaq International Ltd met on May 27, 2026 and approved three items: (1) Re-appointment of Mr. Naresh Kumar Verma (66, a Commerce graduate with a Post Graduate Diploma in Personnel Management) as a Non-Executive Director, subject to shareholder approval at the ensuing AGM, to hold office until the conclusion of the 62nd AGM in 2027; (2) Designation of Ms. Neha Patwal, currently the Company Secretary and CFO, as the Internal Auditor for FY 2026-27; and (3) Appointment of M/s Ankita S. Jain & Co., Company Secretaries, Jhansi as Secretarial Auditors for a consecutive 5-year term from FY 2026-27 to FY 2030-31, in compliance with Section 204 of the Companies Act, 2013 and SEBI Regulation 24A. The Board meeting lasted from 02:30 PM to 09:35 PM.
The re-appointment of an existing Non-Executive Director is routine andposes no immediate concern. Combining the CFO/Company Secretary role with Internal Auditor responsibilities may raise questions around independence of internal audit functions, though this is not uncommon in smaller listed companies.