Intimation of Appointment of Company Secretary and Compliance Officer
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Rathi Steel and Power Ltd has appointed Mrs. Namita Lal Madan as the new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP), effective August 1, 2025. She is a qualified Company Secretary (Membership No. A32625) with a professional degree since 2012 and over 10 years of experience in company secretarial work with added knowledge of accounts and finance. The appointment was approved by the Board of Directors on August 1, 2025, based on the recommendation of the Nomination and Remuneration Committee. The filing is made under SEBI Listing Regulations to formally disclose this change.
This is a routine KMP appointment and a positive governance signal, ensuring the company has the required Compliance Officer in place. No material impact on shareholders or stock price is expected.