Intimation regarding appointment of Ranjeet Kumar Pandey (DIN: 02632421) as additional Director
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Rajasthan Tube Manufacturing Company has appointed Mr. Ranjeet Kumar Pandey (DIN: 02632421) as an Additional Director in the Non-Executive and Independent category, effective August 1, 2025. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee, in line with Sections 149, 150, 152, and 161(1) of the Companies Act, 2013. Mr. Pandey holds no shares in the company and is not related to any existing director on the board.
This is a routine independent director appointment aimed at strengthening board composition and meeting statutory independence requirements. For shareholders, it signals improved governance oversight with no direct impact on operations or share price.