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Rajoo Engineers: Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that Board of Directors of the Company has appointed Mr. Rohit Dineshbhai Sojitra (Membership No. A53623) as Whole time Company Secretary and Compliance Officer of the Company in pursuance to the provisions of the Section 203 of the Companies Act 2013 and Regulation 6 of the Listing Regulations. The meeting of the Board of Directors was commenced at 03:00 pm and concluded at 04:30 pm.Details as required under regulation 30 of listing regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09 2015 are marked as Annexure herewith.

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