Corporate Governance

Company's Philosophy on Corporate Governance

The Company's Philosophy on Corporate Governance is to achieve business excellence, enhance long term values for its Stakeholders, maintaining excellent relations across all levels and proper compliance with all applicable legal and regulatory requirements. We believe that Corporate Governance is a journey for constantly improving Sustainable Value creation and through the Governance mechanism in the Company, the Board alongwith its Committees undertake its fiduciary responsibilities to all its stakeholders by ensuring transparency, fairplay and independence in its decision making.

Terms of Appointment of Independent Directors

Terms of Appointment of Independent Directors (PDF Format)

Green Initiative in Corporate Governance

Green Initiative in Corporate Governance (PDF Format)

For Share transfer/demat of any other query relating to shares

M/s. Link Intime India Pvt. Ltd
Noble Heights 1st Floor,
Plot No. NH-2, C-1 Block,
LSC Near Savitri Market,
Janakpuri, New Delhi 110058
Phone No.: 011-41410592-94
Fax: 011-41410591
Email: delhi@linkintime.co.in

For Investor assistance in any other matter

Raunaq EPC International Limited, 20 K.M, Mathura Road,
P O Amar Nagar, Faridabad-121003,
Phone: 0129-4288888,
Fax: 0129-4288823-22,
Email: secretarial@raunaqintl.com

Nodal officer for IEPF Authority

Mr. Kailash Chandra Yadav,
Chief Financial Officer,
Raunaq EPC International Limited,
20 K. M. Mathura Road,Faridabad - 121 003,
Phone: 0129-4288888,
Fax: 0129-4288822,
Email: secretarial@raunaqintl.com