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
Raunaq International Ltd. (Formerly known as Raunaq EPC International Limited.)
20 km Mathura Road,
P.O. Box- 353, P.O. Amar Nagar
Faridabad-121003
Phone: +91-129-4288888
Fax: +91-129-4288823
Email: info@raunaqintl.com