RAJOIL

Raj Oil Mills Limited has informed the Exchange regarding Resignation of Mr Abdulqadir Shafatali Chaudhary as Non- Executive Independent Director of the company w.e.f. August 25, 2020.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 04, 2016 have approved the following items: (1) Appointment of Mrs. Pragnaben Prabhulal Joshi, as Additional Non Executive Director of the Company w.e.f. October 4, 2016 upto the conclusion of the next annual general meeting of the Company. (2) Mr. Shaukat S. Tharadra, the present Chairman & Managing Director of the Company have stepped down from the position of the Managing Director w.e.f. October 4, 2016. Further, Mr. Shaukat S. Tharadra will continue to be the Chairman

Raj Oil Mills Limited has informed the Exchange that the Company Secretary & Compliance Officer viz. Ms. Shobhana Sinkar has resigned from the Company viz RAJ OIL MILLS LIMITED w. e..f. August, 13, 2016 .

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 31, 2015 has appointed Ms. Saryu Chimanlal Vora, as Non Executive Independent women Director w.e.f. March 31, 2015 pursuant to clause 49 and section 152 of the Companies Act, 2013.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting had approved and accepted the resignation of Ms. Yoginee Suhas Chaukar, Company Secretary of the Company from the designation of Company Secretary/Legal with effect from February 12, 2013.

Raj Oil Mills Limited has informed the Exchange that the Company has appointed Ms. Yoginee Suhas Chaukar, an Associate Member of " The Institute of Company Secretaries of India " as Company Secretary / Legal Of the Company with effect from October 1,2012.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 14, 2012, has approved and accepted the resignation of Ms. Jai N. Pachpute, Company Secretary of the Company from the designation of Company Secretary with effect from April 30, 2012.

Raj Oil Mills Limited has informed the Exchange that the Company has appointed Ms. Jai Pachpute, an Associate Member of 'The Institute of Company Secretaries of India' as 'Company Secretary' of the Company with effect from February 13, 2012.

Raj Oil Mills Limited has informed the Exchange that in pursuance of resignation of Mr. Basavraj Loni, from the designation of Company Secretary and Compliance Officer of the Company with effect from November 30, 2011, Mr. Abdulla K. Musla has been appointed as Compliance Officer of the Company with effect from December 01, 2011.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors has appointed Mr. Dipakkumar Madia as Independent Additional Director on the Board of Directors with effect from January 01, 2011.

Raj Oil Mills Limited has informed the Exchange that Mr. Sunil Prakash Mistry, Director of the Company has resigned from the post of Director with effect from closing hours of December 31, 2010.

Raj Oil Mills Limited has informed the Exchange that in pursuance of appointment of Mr. Basavraj Loni, (an Associate Member of Institute of Company Secretaries of India), as Company Secretary and Compliance Officer of the Company with effect from November 15, 2010, Mr. Abdulla K. Musla has been resigned from the designation of Compliance Officer of the Company with immediate effect (i.e. November 15, 2010).

Raj Oil Mills Limited has informed the Exchange that Mr.Abdulla K. Musla, Finance Director of the Company has been appointed as Compliance Officer with effect from October 05, 2010. The Board at their Meeting held on September 24, 2010 accepted the same with effect from October 04, 2010. This will be in the interim period.

Raj Oil Mills Limited has informed the Exchange that Mr.Alok A. Desai, Company Secretary and Compliance Officer has resigned from the Company with effect from September 06,2010. The Board at their Meeting held on September 24, 2010 accepted the same on the date of the stated meeting and relieved him with effect from October 04, 2010.

Raj Oil Mills Limited has informed the Exchange that: "Mr. Sunderji Gosar has been appointed as Additional Director of the Company by the Board at its Meeting held on December 14, 2009".

Raj Oil Mills Limited has informed the Exchange that: "Mr. Manavendra Gokhale has been appointed as the Chief Executive Officer of the Company, with effect from November 2, 2009, by the Board of Directors at its Meeting held on October 30, 2009".

Raj Oil Mills Limited has informed the Exchange that Mr. B. V. Ratanghayra has resigned from the Board of Directors of the Company with effect from October 05, 2009.