Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that Board of Directors of the Company in its meeting held on Tuesday, ....
Awaiting price reaction for this filing.
RCC Cements Limited informed the stock exchange that its 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 and SEBI LODR Regulations. Charu 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. Her profile was shared with the exchange as per SEBI disclosure norms.
This is a routine governance update with no material impact on the stock price. It fills an important compliance role, which helps the company meet its regulatory obligations under SEBI listing rules.