RAJRAYON

Raj Rayon Industries Limited has informed the Exchange regarding Appointment of Mr KailashnathJeevanKoppikar as Independent Director of the company w.e.f. February 07, 2022.

Raj Rayon Industries Limited has informed the Exchange regarding Appointment of Mr SandiipSatyanarayanAgarwwal as Executive Director of the company w.e.f. February 07, 2022.

Raj Rayon Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Raj Rayon Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Raj Rayon Industries Limited has informed the Exchange that Mr. Nikunj Haresh Gatecha (A 57115) as Company Secretary with effect from February 15, 2019. The Board also appointed Mr. Nikunj Haresh Gatecha, Company Secretary, as Compliance Officer in terms of Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

Raj Rayon Industries Limited has informed the Exchange regarding Cessation of Mr RAJU BABA CHOKIDAR as Non- Executive Independent Director of the company w.e.f. Jun 27, 2018.

Raj Rayon Industries Limited has informed the Exchange regarding Resignation of Mr Prahlad Rai Jajodia as Non- Executive Independent Director of the company w.e.f. Jun 12, 2018.

Raj Rayon Industries Limited has informed the Exchange regarding Resignation of Mr Naval Babulal Kanodia as Whole Time Director of the company w.e.f. March 12, 2018.

Raj Rayon Industries Limited has informed the Exchange regarding Resignation of Mr Bibhuti Bhushan Das as Non- Executive Director of the company w.e.f. November 14, 2017.

Raj Rayon Industries Limited has informed the Exchange regarding Resignation of Ms Deepa Gehani as Company Secretary & Compliance Officer of the company w.e.f. July 19, 2017.

Raj Rayon Industries Limited has informed the Exchange regarding Appointment of Mr Rajubhai Bababhai Chokidar as Non- Executive Independent Director of the company w.e.f. Jun 30, 2017.

Raj Rayon Industries Limited has informed the Exchange regarding resignation of Mr. Suresh Gupta as Independent Director of the Company.

Raj Rayon Industries Limited has informed the Exchange that Mr. Bibhuti Bhusan Das has been appointed as Nominee Director w.e.f April 05, 2016.

Raj Rayon Industries Limited has informed the Exchange that Ms. Deepa Gehani is appointed as the wholetime Company secretary and Compliance officer of the Company w.e.f from January 13, 2016.

Raj Rayon Industries Limited has informed the Exchange that Ms. Gita Yadav, Company Secretary & Compliance Officer of the Company has resigned w.e.f. close of working hours of October 31, 2015.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014,has subject to Members approval appointed Mr. Naval Babulal Kanodia as Whole Time Director of the Company.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 28, 2014, has appointed Mr. Naval Babulal Kanodia, as an Executive Director (Additional Director) of the Company. Mr. Naval Babulal Kanodia would, also be Member in the Allotment Committee. Further the Company has informed that, the Board has re-designated Mrs. Rajkumari Kanodia, Non Executive Promoter Director as Chairman of the Company.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 18, 2014, has accepted resignation of Mr. Gourishankar Poddar from the post of Chairman & Managing Director of the Company and from the Allotment Committee (Member). Further the Board has appointed Mr. Prahlad Jajodia, as Non Executive Independent Director (Additional Director) of the Company. The newly appointed director would be Member in Audit Committee, Stakeholder Relationship Committee and Nomination & Remuneration Committee.

Raj Rayon Industries Limited has informed the Exchange with respect to a letter received from the Company's Chairman and Managing Director Mr. Gourishankar Poddar about his resignation from the said post and from other Directorship before the expiry of his tenure which completes on March 31, 2014. The Company has informed that, the Company will consider the matter in its Board of Directors meeting to be held shortly. And the Company will also update the Stock Exchange about the Board's decision on the continuation of Mr. Gourishankar Poddar, as Chairman and Managing Director.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 30, 2013 has accepted resignation of Mr. Sumit Dalmiya, as Non Executive Independent Director and from Chairmanship of the various committees (i.e. Audit Committee, Stakeholder Relationship Committee, Allotment Committees and Nomination and Remuneration Committee).

Raj Rayon Industries Limited has informed the Exchange that the shareholders of the Company in their Extraordinary Meeting held on July 06, 2013 has appointed M/s. K.M. Garg & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 30, 2013 has accepted resignation of Statutory Auditors of the Company M/s. R.S. Agrawal and Associates.

Raj Rayon Industries Limited has informed the Exchange that at its Board of Directors meeting held on May 27, 2013 has appointed Mr. Suresh B. Gupta, as Non Executive Independent Director (Additional Director) of the Company. Further to be informed that the newly appointed director would be Member in Audit Committee and Share Transfer & Grievance Committee.

Raj Rayon Industries Limited has informed the Exchange that "the Board of Directors of the Company in its meeting held on today i.e. 05th March, 2013 has accepted resignation of Mr. Vinod Kumar Jain, from the Directorship of Non Executive Independent Director and from Members of the various committees i.e. Audit Committee and Share Transfer & Grievance Committee".

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 06, 2012, has accepted resignation of Mr. Jagdishchnadra Somani, as Non Executive Independent Director and from Chairmanship of the various committees (i.e. Audit Committee, Share Transfer & Grievance Committee and Allotment Committees) and in his place appointed Mr. Sumit Dalmiya, as Non Executive Independent Director (Additional Director).Further to be informed that Mr. Sumit Dalmiya, the newly appointed director would be the Chairman in the aforesaid committees.

Raj Rayon Limited has informed the Exchange that "Ms. Gita Yadav Company Secretary, holding ACS No: 23280 who has been appointed as the Company Secretary of the Company with effect from 01st January 2010 has been re-designated as Company Secretary and Compliance Officer of the Company with effect from 01st March 2010. The decision was taken in the Board of Directors meeting held on 02nd March 2010".

Raj Rayon Limited has informed the Exchange that Mr. N.V. Agandeswaran, Company Secretary of the Company has resigned w.e.f. close of working hours of December 31, 2009 and in his place the Company has appointed Ms. Gita Yadav a qualified member of Institute of Company Secretaries of India (ICSI) w.e.f January 01, 2010.The aforesaid resignation and appointment is approved by the Board in the Board of Directors meeting held on December 31, 2009.

Raj Rayon Limited has informed the Exchange vide its letter dated October 31, 2008 that "At the meeting of the Board of Directors held on date, the following changes were effected: Mr. Ajai Singh resigned as the Cheif Financial Officer of the Company and he will now hold the position of Senior Executive of the Company".

Raj Rayon Limited has informed the Exchange that "Mr. N.V.Agandeswaran Company Seceretary, holding ACS No: 7966 who has been appointed as the Company Secretary of the Company with effect from 20th December 2006 has been re-designated as Company Secretary and Compliance Officer of the Company with effect from 2nd February 2007".