Outcome of the Board Meeting under Regulation 30 (LODR)
Awaiting price reaction for this filing.
RCC Cements Limited's Board of Directors, at a meeting held on January 20, 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 ICSI (Membership No. A-61856) with over four years of experience in corporate compliance and legal matters. The disclosure has been made to BSE under Regulation 30 of SEBI's LODR Regulations, 2015.
This is a routine compliance appointment that fills the Company Secretary and Compliance Officer role. No material impact on shareholders or stock price is expected, though it indicates the company is ensuring statutory compliance requirements are met.