Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to ....
Awaiting price reaction for this filing.
RRP Defense Ltd has informed BSE that Ms. Divya Shekhawat has resigned from the position of Company Secretary and Compliance Officer (a Key Managerial Personnel role) with effect from November 17, 2025, citing personal reasons. The Board, on the recommendation of the Nomination and Remuneration Committee, has appointed Ms. Ankita Jain (ACS No: 60178) as the new Company Secretary and Compliance Officer with effect from November 18, 2025. Ankita Jain is described as a qualified Company Secretary with experience in corporate governance, compliance management, and secretarial practices. The board meeting approving the change ran from 5:00 pm to 5:15 pm on November 18, 2025.
This is a routine KMP-level change with an immediate replacement already appointed, so there is no material governance vacuum. Shareholders are unlikely to see a meaningful impact on the stock price, though close succession gaps at the compliance level are generally viewed positively by the market.