Raghunath International Ltd. announced at the meeting of the Board of Directors of the company held on December 15, 2015, Mr. Shivir Kumar Shukla, a member of the ‘The Institute of Company Secretaries of India' has been appointed as a Company Secretary & Compliance Officer with effect from December 16, 2015 under provisions of Section 203 read with Rule 8 of Companies (appointment and remuneration of managerial personnel) Rules, 2014 of the Companies Act, 2013 and other applicable provisions, if any of the said Act, to perform the functions and duties as performed by Secretary under the provisions of Companies Act, 2013 and such other ministerial or administrative duties as may be assigned to him from time to time by the board of directors of the company. Mr. Shivir Kumar Shukla will be the Compliance Officer and will be responsible for ensuring compliance with the provisions of the Companies Act, 2013, SEBl guidelines, Securities Contract Regulation Act and Listing Agreement. He will also liaison with the authorities such as SEBl, Stock Exchanges and ROC extra.