Intimation of Appointment of Company Secretary and Compliance Officer
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Rathi Steel & Power Ltd has appointed Mrs. Namita Lal Madan as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective August 1, 2025. The appointment was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mrs. Madan is a qualified Company Secretary with membership number A32625 and has over 10 years of experience in the field since obtaining her professional degree in 2012. She also has additional knowledge in accounts and finance. The board meeting where this decision was taken ran from 2:00 PM to 6:01 PM on August 1, 2025.
This is a routine key managerial personnel appointment and does not materially affect shareholders. It fills an important compliance role required under SEBI listing regulations, ensuring the company meets its disclosure and governance obligations.