Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors ....
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RNIT AI Solutions Ltd has appointed Mr. T.T.V.R. Seshan (Membership No. A73647) as its new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective September 30, 2025. The appointment was approved at a board meeting held on the same day, which ran from 6:00 PM to 6:20 PM. Mr. Seshan is a qualified Company Secretary with experience in corporate governance, secretarial compliance under the Companies Act 2013, and SEBI regulations. The disclosure was made under Regulation 30 of SEBI Listing Regulations read with the SEBI Master Circular dated November 11, 2024.
This is a routine governance update to fill a key managerial position, ensuring compliance with Section 203 of the Companies Act and Regulation 6 of SEBI Listing Regulations. No material impact on shareholders or stock price is expected.