R R Kabel Limited has informed the Exchange about change in designation of a Senior Managerial Personnel, Remuneration to Non-Executive Chairman and Reconstitution of Board Committees.

R R Kabel's board, at its meeting on 30 May 2025, approved three items effective 1 June 2025. First, the board committees (Nomination & Remuneration, CSR, Audit, Risk Management, Stakeholders Relationship, and Finance & Allotment) have been reconstituted, with Ramesh Chandak chairing the Nomination & Remuneration and Audit Committees, and Bhagwat Singh Babel chairing the CSR, Risk Management, and Stakeholders Relationship Committees. Second, the board approved paying remuneration to Non-Executive Chairman Ramesh Chandak exceeding 50% of total Non-Executive Director pay, subject to shareholder approval. Third, Shishir Sharma, a 16-year company veteran, has been redesignated from Chief Sales Officer to Chief Marketing Officer with no change in his terms of appointment.