Please find attached intimation regarding appointment of Secretarial Auditor at the Board Meeting held on 29th May, 2025
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The Board of Directors of RTS Power Corporation Ltd, at its meeting held on 29th May 2025, approved the appointment of Mr. Manoj Prasad Shaw (FCS-5517) of M/s Manoj Shaw & Co., Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for a period of five consecutive years, from the conclusion of the upcoming 77th Annual General Meeting (AGM) until the conclusion of the 82nd AGM, and is subject to shareholder approval at the 77th AGM. Mr. Shaw has been serving as the Company's Secretarial Auditor since 2014-15, making this essentially a reappointment. He brings over 24 years of post-qualification experience in corporate secretarial services, and the firm holds a valid Peer Review certificate from the Institute of Company Secretaries of India.
This is a routine governance reappointment with no material impact on shareholders or stock price. The continuity of the existing secretarial auditor indicates stable compliance practices, though shareholders will have the final say via approval at the upcoming AGM.