Appointment of Ms. Reeya Kothari (Membership Number: A75140) as Company Secretary and Compliance Officer of the Company w.e.f., November 01, 2025.
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Ranjeet Mechatronics Ltd has appointed Ms. Reeya Kothari (ICSI Membership No. A75140) as the new Company Secretary and Compliance Officer, effective November 1, 2025. The decision was taken at a board meeting held on the same day, which ran from 4:30 PM to 5:00 PM. Ms. Kothari is an ICSI associate member with experience in corporate law, corporate governance, and SEBI-related matters; she holds a B.Com degree and is currently pursuing LLB. She holds no shares in the company. The appointment is stated to be made to comply with Section 203 of the Companies Act, 2013 and SEBI Listing Regulations, which require listed companies to have a Company Secretary as a Key Managerial Personnel.
This is a routine compliance-driven appointment filling a required Key Managerial Personnel position. It is unlikely to have any material impact on the stock price or shareholder value, though investors may note that the company is young and has now formally appointed a CS to meet statutory requirements.