Intimation of Appointment of Company Secretary and Compliance Officer of the Company as per Regulation 30 of SEBI (LODR) 2015.
Awaiting price reaction for this filing.
RCC Cements Limited announced the appointment of Mr. Sandeep Singh (Membership No. A67580) as Company Secretary and Compliance Officer, effective May 7, 2026. He is a qualified Company Secretary and Associate Member of ICSI. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The Board also noted the resignation of Mrs. Charu Varshney from the position of Company Secretary & Compliance Officer, which took effect from May 4, 2026. This change ensures compliance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR Regulations, 2015.
The company has filled a critical compliance role following the resignation of the previous Company Secretary. This appointment restores the mandatory KMP position required under SEBI regulations, which is a routine governance matter with minimal direct impact on stock price.