This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. Thursday, 07th May, 2026 as required under Regulation 30 (Schedule III Part A (7) of SEBI ....
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Riddhi Steel and Tube Ltd's Board held a meeting on May 7, 2026 and disclosed two key managerial personnel changes. Mr. Gaurav Ramesh Khandelwal (Membership No. A65926) resigned as Company Secretary and Compliance Officer effective end of business hours on May 6, 2026, citing personal commitments and other assignments. The Board, on the recommendation of the Nomination and Remuneration Committee, appointed Ms. Deepika Vinitkumar Agrawal (ACS: 46516), an Associate Member of the Institute of Company Secretaries of India, as the new Company Secretary and Compliance Officer effective May 7, 2026. The appointment was approved by the Board and comes with no disclosed related-party relationship.
The resignation and immediate replacement of the Company Secretary represents a routine KMP transition. There is no apparent governance red flag as the departure is attributed to personal reasons and a qualified replacement has been appointed promptly. No immediate material impact on operations expected.