Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board in their meeting held today approved the appointment of M/s. R B Tanna & Associates as Secretarial ....
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The Board of Directors of RSC International Ltd, at its meeting held on May 22, 2025, approved two related changes to the company's secretarial audit function. First, the Board accepted the resignation of M/s. Sourabh Bapna & Associates as Secretarial Auditor for FY 2024-25, effective May 19, 2025, citing pre-occupancy with other work and confirming there are no other material reasons for the exit. Second, the Board appointed M/s. R B Tanna & Associates, a Mumbai-based firm of Practicing Company Secretaries, as the new Secretarial Auditor to complete the secretarial audit for FY 2024-25. The new firm is managed by qualified Company Secretaries with multiple academic and professional qualifications.
This is a routine swap of the secretarial auditor with no governance red flags or material concerns flagged, so it is unlikely to have any meaningful impact on shareholders or the stock price. The outgoing auditor explicitly confirmed no material issues behind the resignation.