RAUNAQ tP( INTTRNAIIONAL LIMITTD

(Formerly Known as Raunaq lnlernational Limited)

(AN ISO 9001:2008 Company)
RETUSEC/ASE/2AIJUNE 20r 6-201 7
June 06, 2016
Mr. Rakssh Parekh
Sp. Assistant
1"r Floor, New Trading Ring,
Rotunda Building
PJ Towers, Dalal Street
Fort, Mumbai- 400 001

STOCKCODE: 537840

Sgh: Reclassification of PromoteB Group

Ref: our Letter No.REIUSEc/BSEr2ArlrlARcH 2015-20tG dated March 03.20i6
Dear Sir.

Wth reference to the above captioned subjec{, this is to inform you that the Board of
Directors in their meeting held on 27h May, 20 !6 decided not to make any change in the
promoters/ promoter group and maintain a status quo as the same and nullify the
resolution passed by them in their meeting held on 03' February, 2016 regarding
deletion of the name of Late Dr. Raunaq Singh from the promote.s/promoter group.
Accordingly the name of Late Dr. Raunaq Singh continue to remain in the promoter and
promoter Group and therefore the list
Promoters/Promoter Group of the
Company/Persons acting in concert as decided by the Board as on date is as followsi

ot

1.
2.
3.
4.
5.
6.
7.
8.
9.

Late Dr. Raunaq Singh

Mr. Surinder P. Kanwar
Mr. Sachit Kanwar
Mrs. Pawania Kanwar
Mrs. Afsheen Kanwar
Mr. Sameer Kanwar
Mrs. Deepti Kanwar
Bharat Gears Limited
Xlerate Driveline lndia Limited
'10. Ultra Consultants Private Limited
1'1. Future Consultants Private Limited
12. Clip Lok Simpak (lndia) Private Limited
13. Samreet lnvestment & Management Consultancy Private Limited
'14. Gulab Merchandise Private Limited
'15. Vibrant Finance & lnvestment Private Limited

You are requested to consider the same on your records.

Thanking you,

lnternational Limited

Company Secretary

Reod. Oflice . 20 K.M. Mathura Road. PO Box 353, PO Amar Nagar Faridabad_12l 003 (Hary6na) INDIA
Tel.: +91 (129) 4288888, Far +91 (129) 428a823-22, email rnlo@raunaqinll com
tNww.raunaqinlemalional com
CIN : 151909HR1965P1C0343'l 5