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raghunath international ltd (526813) Snapshot

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raghunath international ltd (526813) Details

Raghunath International Limited develops real estate properties in India. It is also involved in trading and agency businesses. The company was incorporated in 1994 and is based in New Delhi, India.

Founded in 1994

raghunath international ltd (526813) Top Compensated Officers

Chairman and Chief Executive Officer
Total Annual Compensation: 1.0M
Compensation as of Fiscal Year 2015.

raghunath international ltd (526813) Key Developments

Raghunath International Ltd. Appoints Shivir Kumar Shukla as Company Secretary & Compliance Officer

Raghunath International Ltd. announced at the meeting of the Board of Directors of the company held on December 15, 2015, Mr. Shivir Kumar Shukla, a member of the ‘The Institute of Company Secretaries of India’ has been appointed as a Company Secretary & Compliance Officer with effective from December 16, 2015 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 him from time to time by the board of directors of the company. Mr. Shivir Kumar Shukla will be the Compliance Officer and will be responsible for ensuring compliance with the provisions of the Companies Act, 2013, SEBl guidelines, Securities Contract Regulation Act and Listing Agreement. He will also liaison with the authorities such as SEBl, Stock Exchanges and ROC extra.

Raghunath International Ltd. Announces Cessation of Ridima Mishra, Company Secretary & Compliance Officer

Raghunath International Ltd. informed that at its board meeting held on December 15, 2015, Ms. Ridima Mishra, a member of the "The Institute of Company Secretaries of India" has resigned from the company and ceased to be the company secretary & compliance officer of the company with effect from December 15, 2015.

Raghunath International Ltd., Board Meeting, Dec 15, 2015

Raghunath International Ltd., Board Meeting, Dec 15, 2015. Agenda: To consider resignation of Ridima Mishra as Company Secretary & Compliance Officer.

 

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