Rajoo Engineers Limited has officially confirmed the appointment of Ms. Lakshmi Ramakrishnan as Non-Executive Independent Director following the successful completion of its postal ballot process. The company formally notified stock exchanges on December 20, 2025, confirming shareholders' overwhelming approval for the appointment.

Official Appointment Confirmation

The company has formally communicated the appointment to BSE and NSE under Regulation 30 and 44(3) of SEBI Listing Regulations. Ms. Ramakrishnan will serve as Non-Executive Independent Director for five consecutive years commencing from September 23, 2025, and will not be liable to retire by rotation.

Postal Ballot Results

The postal ballot, conducted through remote e-voting facilitated by National Securities Depository Limited (NSDL), achieved overwhelming shareholder support. The voting results demonstrate strong confidence in the board's decision:

Professional Background

Ms. Ramakrishnan brings extensive experience spanning over 28 years in manufacturing, engineering, and retail sectors. She holds a Bachelor of Commerce (B.Com) degree and a Post Graduate Diploma in Human Resources. Her notable achievements include serving as CEO of Essen Speciality Films Pvt. Ltd. from 2004 to 2020, managing operations with annual turnover exceeding ₹100.00 crores.

She has held positions at reputed organizations including Ranbaxy Laboratories Ltd., Escorts JCB Ltd., and Secure Meters Ltd. Her expertise encompasses corporate governance, internal controls, regulatory compliance, and stakeholder engagement. She has successfully managed audits from global organizations like IKEA, Walmart, SGS, KPMG, and Officeworks (Australia).

Committee Restructuring

Following the appointment confirmation, Rajoo Engineers has reconstituted its key committees with Ms. Ramakrishnan's inclusion:

Regulatory Compliance

The appointment process was conducted in accordance with Section 110 of the Companies Act, 2013, and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. The company has confirmed compliance with SEBI Listing Regulations 30 and 44, ensuring full regulatory adherence. The company has also confirmed that Ms. Ramakrishnan is not debarred from holding the office of director by virtue of any SEBI order or any other authority.

The appointment strengthens Rajoo Engineers' board composition and reflects the company's commitment to maintaining robust corporate governance practices while bringing fresh perspectives to support its growth strategy in the manufacturing sector.

Rajoo Engineers Limited has announced a significant strategic move by acquiring a 60% stake in Kohli Printing And Converting Machines Private Limited (Kohli), marking a major step in its inorganic growth strategy and efforts to expand its international presence.

Strategic Acquisition

The acquisition, completed on September 22, 2025, transforms Kohli into a subsidiary of Rajoo Engineers. This move aligns with Rajoo's vision for inorganic growth and is expected to strengthen the company's position in the market by offering comprehensive end-to-end solutions across the value chain.

About Kohli Printing And Converting Machines

Kohli, with a rich history spanning 70 years, specializes in designing and manufacturing precision printing, coating, and laminating machines for premium flexible packaging and other industrial applications. The company, which was originally a partnership firm, transferred its entire business to the current private limited entity upon its incorporation on December 23, 2020.

Financial Implications

While specific financial details of the acquisition were not disclosed, Rajoo Engineers confirmed that the transaction was completed in cash. The cost of acquisition is subject to customary conditions and post-closing adjustments, as per the agreement between the parties.

Industry Synergies

This strategic acquisition is poised to create synergies that will enhance Rajoo Engineers' global reach and potentially improve profit margins. By integrating Kohli's expertise in printing and converting machines with Rajoo's existing portfolio, the combined entity aims to offer a more comprehensive range of solutions to customers in the packaging industry.

Market Performance

For the fiscal year 2024-25, Kohli reported an unaudited turnover of INR 103.05 crore, showcasing its significant market presence and potential for growth under Rajoo Engineers' leadership.

Regulatory Compliance

The acquisition has been executed in compliance with Section 179 (3) (e) & (j) and other applicable provisions of the Companies Act, 2013. Rajoo Engineers has confirmed that no governmental or regulatory approvals were required for this acquisition.

Future Outlook

With this strategic move, Rajoo Engineers is positioning itself for expanded market opportunities and enhanced competitiveness in the global packaging machinery sector. The integration of Kohli's expertise and client base is expected to drive innovation and growth for the combined entity in the coming years.

Investors and industry observers will be keenly watching how this acquisition unfolds and contributes to Rajoo Engineers' long-term growth strategy in the dynamic packaging and converting machinery market.