Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (""the Regulations") this is to inform that the Board ....
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Raunaq International Ltd has informed BSE that its Board, at a meeting on November 13, 2025, recommended appointing Mr. Virender Pal Jain (DIN: 07037060) as a Non-Executive Independent Director for a 5-year term. The appointment will take effect from December 26, 2025, subject to shareholder approval via Postal Ballot. Mr. Jain is a 68-year-old Practising Chartered Accountant with 42 years of experience, currently serving as senior partner at M/s V.P. Jain & Associates in New Delhi. He brings expertise in corporate law, financial consultancy, and taxation. The company confirmed he is not debarred from holding a directorship by SEBI or any other authority.
This is a routine board strengthening move with a finance-focused independent director joining. No immediate material impact on shareholders or stock price is expected, though it adds governance depth ahead of the December 26 effective date.