OUTCOME OF BOARD MEETING W.R.T. APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER UNDER REGULATION 3 (LODR)
Awaiting price reaction for this filing.
RCC Cements Limited announced that its Board of Directors, at a meeting held on 20 January 2026, approved the appointment of Mrs. Charu Varshney as the Company Secretary and Compliance Officer of the company with immediate effect. She has also been designated as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Mrs. Varshney is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over four years of experience in corporate compliance and legal matters. The announcement was signed by Managing Director Sachin Garg and is being filed under SEBI's Listing Obligations and Disclosure Requirements (LODR) regulations.
This is a routine corporate governance update with no material impact on the company's financials or share price. It simply fills a key compliance role at the company.