OUTCOME OF BOARD MEETING W.R.T. APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER UNDER REGULATION 3 (LODR)
Awaiting price reaction for this filing.
The board of directors of RCC Cements Limited, at a meeting held on January 20, 2026, approved the appointment of Mrs. Charu Varshney (ICSI Membership No. A-61846) 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 and SEBI (LODR) Regulations. Mrs. Charu Varshney is an Associate Member of ICSI with over four years of experience in corporate compliance and legal matters. The filing was signed by Managing Director Sachin Garg.
This is a routine governance compliance update. A new Company Secretary and Compliance Officer has been onboarded, which helps the company meet its statutory obligations under SEBI listing rules. No material impact on shareholders or stock price is expected from this appointment.