Intimation of Appointment of Company Secretary and Compliance Officer of the Company
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Raideep Industries Limited has appointed Ms. Ekta Seksaria as the Company Secretary and Compliance Officer of the company, effective February 3, 2026. The appointment was made by the Board based on the recommendation of the Nomination and Remuneration Committee. Ms. Seksaria is an Associate member of the ICSI with expertise in corporate laws and governance, and holds a Bachelor of Commerce degree from Calcutta University. She is not related to any existing Directors or Key Managerial Personnel on the Board. The Board meeting where the decision was taken commenced at 2:00 PM and concluded at 2:40 PM on February 3, 2026.
This is a routine regulatory compliance appointment to fill a key managerial personnel role. No material impact on shareholders or stock price is expected from this announcement.