Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 ("the Regulations") this is to inform that the Board of Directors of the Company at their meeting ....
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Raunaq International Ltd has appointed Mr. Virender Pal Jain (DIN: 07037060) as a Non-Executive Independent Director for a period of five years, effective December 26, 2025. The appointment, originally recommended by the Board on November 13, 2025, was approved by shareholders through a postal ballot that concluded on the same date. Mr. Jain, aged 68, is a Practising Chartered Accountant and founding partner of M/s V.P. Jain & Associates, New Delhi, with 42 years of experience in corporate law, financial consultancy, and taxation. The company confirmed he is not debarred from holding directorship by SEBI or any other authority.
The addition of an experienced independent director with strong financial and tax expertise strengthens the board's oversight capabilities. This is a routine governance update and is unlikely to have a material impact on the stock price in the short term.