At meeting held on 30 May 2015
Raghunath International announced that at the meeting of the Board of Directors of the Company held on 30 May 2015, Ridima Mishra, a member of the "The Institute of Company Secretaries of India" has been appointed as a Company Secretary & Compliance Officer under provisions of section 203 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 of the Companies Act, 2013 and other applicable provisions, if any of the said Act, to perform the functions and duties as performed by Secretary under the provisions of Companies Act, 2013 and such other ministerial or administrative duties as may be assigned to her from time to time by the Board of Directors of the Company.Ridima Mishra will be the Compliance Officer pursuant to Clause 47(a) of the Listing Agreement and will be responsible for ensuring compliance with the provisions of the Companies Act 2013, SEBI guidelines, Securities Contract Regulation Act and Listing Agreement. She will also liaison with the authorities such as SEBI, Stock Exchanges and ROC etc.
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