RAUNAQ tP( INTTPNATIONAL LIMIITD

(FoRMERLY KNoWN As RAUNAQ INTERNATIONAL LIMITED)

{AN ISO 90o1:2008 Comoanv)
REIUSEC/DSE/2/DECEMBER 2015-2015
REIUSEC/BSE/2AlDECEMBER'201 5-201 6

December 22, 2015

The Manager (Listing)
BSE Limited
'l3r Floor, New Trading Ring,
Rotunda Building
PJ Towers, Dalal Street
Fort. Mumbai - 400 001
STOCK CODE: 537840

The Manager

Ali Road,

Delhi- 110002

Sg!: lntimation under Regulation 30(5) of SEBI (Listing Obligations and

Disclosure

Requirements) Regulations, 2015

Oear Sir/Madam,
ln accordance with Regulation 30(5) of SEBI (Listing obligations and Disclosures Requirements)

Regulations, 2015, the Board of Direclors of the Company have authorised the Chief Executive
Officer, AGM- F & A & (CFO) and Company Secretary of the Company severally for lhe purpose
of determining materiality of any event(s) or information for disclosure to the Stock Exchange(s).
The Contactdetails orthe Key Managerial Personnel authorised as per Regulation 30(5) are given
below:
S. No
1.

Name and Oesiqnation

Mr. Raian Malhotra
Chief Executive Officer

Contact Details
Raunaq EPC lnternational Limited
20 K.M. Mathura Road
P.O. Amar Nagar
Faridabad-121003
Haryana

E-mail: raian.malhotra@raunaqintl.mm
Phone: +91 129 4288888
2.

Mr. Shalegh Kumar

AGM-F&A&(CFO)

3.

Mr. Kaushal Narula

Company Secretary

Raunaq EPC lnternational Limited

20 K.M. Mathura Road
P.O. Amar Nagar
Faridabad-'121003
Haryana
E.mail: skviiav@raunaqinll.com
Phone: +91 '129 4288888
Raunaq EPC lnternational Limited
20 K.M. Mathura Road
P.O. Amar Nagar
Faridabad-121003
Haryana
E-mail: kaushal@raunaointl.com
Phone: +91 129 4288888

A "Policy on Cdteria for Determining Materiality

of the Company.

ol

Even

s' has been placed on the website

We request you to kindly take the above on record.

Thanking you,
Yours falthfully,
FOT RAUI{AQ EPC INTERNATIONAL LIMITED

\t""\ \

Klu-shal Narula
Company Secretary
Signed By
KAUSHAL NARULA
Regd. Offico : 20 K.M. ilalhura Road, P.O. gox 353, P-O Amar N.g.r Faridabad-l2i 003Digitally
(Haryana)
tNDtA
(Personal)
Tel.: +9'l (129)1288888, Fax: +9'l (t 29) 4288823-22, mait: info@raunaqant.com

www.raunaqinternational.com
CIN : Lsl909HR1965PLC03/a3 15

Date : 23-Dec-2015 10:54:36 IST