Raghuvir Synthetics Limited's independent directors successfully concluded their statutory review meeting on March 19, 2026, addressing key governance and performance evaluation matters as required under regulatory frameworks.

Meeting Details and Duration

The independent directors' meeting was held on Thursday, March 19, 2026, commencing at 1:30 PM and concluding at 2:00 PM. The focused 30-minute session addressed the company's governance requirements and performance assessment obligations.

Key Areas of Review

The independent directors conducted a comprehensive evaluation across three critical areas during their meeting:

Governance and Information Assessment

The directors specifically assessed the quality, quantity, and timeliness of information flow between the company management and the board. This evaluation ensures that the board can effectively and reasonably perform their duties with adequate and timely information support from the management team.

Regulatory Compliance

The meeting was conducted in compliance with corporate governance requirements, with the outcome formally communicated to BSE Limited. Chairman and Managing Director Sunil Raghubirprasad Agarwal signed the disclosure document, which was digitally authenticated on March 19, 2026, at 14:08:16 +05'30'.

Company Leadership

Sunil Raghubirprasad Agarwal, serving as Chairman and Managing Director with DIN 00265303, oversaw the communication of the meeting outcomes to the stock exchange, ensuring transparency and regulatory compliance in the company's governance processes.

Raghuvir Synthetics Limited has announced the completion of Mr. Nishit Chandulal Joshi's tenure as Independent Director, marking the end of his second term with the company. The notification was submitted to BSE on March 10, 2026, in compliance with regulatory requirements.

Director Tenure Completion Details

The company informed BSE that Mr. Nishit Chandulal Joshi (DIN: 06749898) will cease to be an Independent Director with effect from the close of business hours on March 10, 2026. This follows the natural completion of his second term in the position.

Regulatory Compliance

The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed information as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Company Leadership

The notification was signed by Sunil Raghubirprasad Agarwal, Chairman and Managing Director (DIN: 00265303), who digitally signed the document on March 10, 2026. The company is registered at Rakhial Road, Rakhial, Ahmedabad-380 023, India, with CIN: L17119GJ1982PLC005424.

Documentation Requirements

Raghuvir Synthetics Limited submitted comprehensive documentation including an annexure with specific details as mandated by SEBI regulations. The company requested BSE to acknowledge receipt and update their records accordingly. This corporate governance disclosure ensures transparency regarding board composition changes for stakeholders and regulatory authorities.