The Board has designated the managing Director and the Company Secretary to decide the materiality of an event and make disclosure to BSE
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Awaiting price reaction for this filing.
Ramchandra Leasing & Finance Ltd has authorized two Key Managerial Personnel to determine the materiality of any corporate event or information and to make timely disclosures to the stock exchange. Managing Director Mr. Rajesh Singh Kaira and Company Secretary Mr. Dhiraj Kumar Jha have been designated for this role. This is a routine compliance requirement under Regulation 30(5) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The filing was made to BSE on February 16, 2026. No new business decision or financial event is involved in this update.
This is a routine governance and regulatory compliance update with no direct impact on shareholders' wealth or stock price. It simply clarifies who is responsible for future disclosures, promoting transparency and timely communication with the exchange.