RAJMET2025-08-192025-08-19ChangeInManagementDomain1 RAJMET2025-08-19ChangeInManagementDomain1 RAJMET2025-08-192025-08-19ChangeInManagementDomain2 RAJMET2025-08-19ChangeInManagementDomain2 RAJMET2025-08-192025-08-19ChangeInManagementDomain3 RAJMET2025-08-19ChangeInManagementDomain3 RAJMET2025-08-192025-08-19ChangeInManagementDomain4 RAJMET2025-08-19ChangeInManagementDomain4 RAJMET2025-08-192025-08-19ChangeInManagementDomain5 RAJMET2025-08-19ChangeInManagementDomain5 RAJMET2025-08-192025-08-19ChangeInManagementDomain6 RAJMET2025-08-19ChangeInManagementDomain6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RAJMET RAJNANDINI METAL LIMITED Change in designation Managing director Ashok Kalra 2025-08-19 Managing Director Executive Director Appointment Managing director Sanjay Choudhary 2025-08-19 2 Mr. Sanjay Choudhary has the more than 20 years of experience in the business of copper industry and other metals. Over the years, he has been actively engaged in various facets of the copper business. His leadership skills and industry knowledge have contributed significantly to enhancing operational efficiency, driving growth, and expanding market presence. NA Appointment Secretarial auditor Abhishek J & Co. 2025-08-19 5 CS Abhishek Jain has a professional experience of 15 years in handling the matters related to corporate laws, regulatory compliances, company secretarial standards, SEBI regulations, securities law and listing regulation compliances. The firm is actively engaged in secretarial audit and compliance management of listed companies. Re-appointment Internal auditor V. V. S. G. and Associates 2025-08-19 1 M/s. V V S G and Associates, Chartered Accountants, established in the year 2020. We are a team of Chartered Accountants in India. We primarily focus on Advisory, Audit & Assurance, Management Advisory, Consultation in Taxation, Economic and Other related laws and Transaction Advisory Services. We are having a global approach in service delivery, we are respondent to clients' complex business challenges along with a broad range of services across industry sectors and national boundaries. Re-appointment Cost auditor Vandana Bansal & Associates 2025-08-19 1 Mrs. Vandana Bansal has done B. Com(H) and FCMA. She is Cost Accountant in Practice. She has vast experience of around 25 years in field of Cost Audit, Cost Accounting Records, installation of costing system, product wise costing in different types of industries. She is Proprietor of the firm, holding certificate of practice issued by the institute of cost accountant of India and She is in whole time practice. Her Permanent Accountant Number is AGEPB8676P and membership of Firm is 16613 and Registration No of the Firm is 100203. Appointment Statutory auditor Krishna & Associates 2025-08-19 5 Krishna and Associates is a leading Chartered Accountancy firm, founded over 20 years ago with the vision of delivering exceptional financial, tax, and advisory services to businesses across diverse industries. Over the past two decades, we have built a strong reputation for excellence, integrity, and innovation in the fields of auditing, taxation, business advisory, and financial consulting. Our expertise spans across multiple domains, allowing us to provide holistic and customized solutions that address the unique needs of our clients.