Appointment of Company Secretary and Compliance Officer
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Rungta Irrigation Ltd has appointed Ms. Rekha Rathore (ACS 16433) as the new Company Secretary and Compliance Officer (KMP), effective December 16, 2025. She fills the position vacated by Ms. Ayushi Bajaj, who resigned from the role. Ms. Rathore is a qualified Company Secretary and LLB from Delhi University with over 20 years of experience in secretarial and compliance functions, most recently serving with the Bhavani Group of Companies in the power sector from October 2018 to November 2025. She is not related to any Director of the company. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board at its meeting held on December 16, 2025.
This is a routine governance change at the KMP level — replacing one Company Secretary with an experienced professional. No material impact on business or shareholder value is expected from this appointment.