Intimation of appointment of Company Secretary and Compliance Officer
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Rathi Steel & Power Limited has appointed Mrs. Namita Lal Madan as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective from August 1, 2025. She holds professional Company Secretary credentials (Membership No. A32625) since 2012 and brings over 10 years of experience in the company secretary field, along with additional 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 disclosure was filed under SEBI Listing Regulations and the relevant SEBI circular regarding KMP appointments.
This is a routine compliance announcement confirming the company has filled a key managerial position. There is no material impact on shareholders or the stock price, though it indicates the company is maintaining proper corporate governance structure.