Rajoo Engineers informs about appointment of independent director
In accordance with the provisions of Regulation 30 and Regulation 44 (3) read with Schedule III of the SEBI Listing Regulations, Rajoo Engineers has informed that the members of the Company have, through postal ballot by way of remote e-voting, approved the Special Resolution for the appointment of Hasmukhlal Ambavibhai Manavadaria (DIN: 11155297) as a Non-Executive Independent Director of the Company. Manavadaria shall not be liable to retire by rotation and shall hold office for a term of five consecutive years commencing from June 17, 2025. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given as Annexure - A enclosed.
The above information is a part of company’s filings submitted to BSE.
