Raunaq EPC International Ltd - Appointment of Company Secretary and Compliance Officer

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 in its meeting held on 06th November, 2020 has appointed Ms. Rashmi Aswal as the Company Secretary and Compliance Officer of the Company w.e.f. December 01, 2020 in terms of the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel), Rules, 2014.<BR> <BR> A brief profile of Ms. Rashmi Aswal is enclosed.<BR> <BR> You are requested to kindly take the same on records.<BR>