Change in Director / Key Managerial Personnel
Nature of change: Re-appointment of three key managerial personnel
Details of Reappointments:
- Mr. Rajesh N. Doshi (DIN: 00026140) reappointed as Chairman & Executive Director for 5 years effective June 1, 2026, liable to retire by rotation
- Ms. Khushboo C. Doshi (DIN: 00025581) reappointed as Managing Director for 5 years effective June 1, 2026, liable to retire by rotation
- Mr. Utsav K. Doshi (DIN: 00174486) reappointed as Joint Managing Director for 5 years effective June 1, 2026, liable to retire by rotation
Approval Process: All reappointments were approved by company members through postal ballot by remote e-voting as special business items
Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Company Representative: Kevin Jitendrabhai Dhruve, Company Secretary & Compliance Officer (Membership No.: FCS 13414) signed the disclosure
Company Identification: BSE Script Code: 522257, NSE Symbol: RAJOOENG
Key Financial or Operational Approvals
This section does not contain information about financial or operational approvals beyond the director reappointments.
Strategic or Business Context
This section does not contain strategic or business context information beyond the director reappointments.
Any Other Material Information
Disclosure Date: May 29, 2026
Filing Method: Digital signature verification by Kevin Jitendrabhai Dhruve on 2026.05.29 at 20:03:01 +05'30'