In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is ....
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The Board of Directors of Rajasthan Tube Manufacturing Company Ltd, at its meeting held on August 19, 2025, approved the appointment of Ms. Payal Singh as the Company Secretary and Compliance Officer (Key Managerial Personnel), effective the same date. Ms. Payal Singh is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number ACS 47698. This is the first time the company has appointed a Company Secretary under Section 203 of the Companies Act, 2013, which was a regulatory requirement. The Board clarified that the delay in finalizing the appointment was due to a thorough candidate evaluation process. The board meeting lasted from 7:00 PM to 7:30 PM.
This is a routine regulatory compliance appointment filling a previously vacant KMP position, with no direct impact on shareholders or stock price. However, it brings the company into compliance with Section 203 of the Companies Act.