Outcome of the Board meeting held On December 16, 2025
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The board of Rungta Irrigation Ltd met on December 16, 2025, and approved two key appointments. Ms. Rekha Rathore was appointed as the new Company Secretary and Compliance Officer (Key Managerial Personnel), replacing Ms. Ayushi Bajaj who had resigned. Ms. Rathore is a qualified Company Secretary (ICSI member since 2002) and LLB from Delhi University, with over 20 years of experience in secretarial and compliance roles, most recently with the Bhavani Group of Companies. Additionally, Mr. Sudhindra Seth was appointed as the Internal Auditor for FY 2025-26. He holds an M.Com and MBA in Finance, with over 27 years of experience in accounts and finance. The board meeting lasted one hour, from 2:30 PM to 3:30 PM.
This is a routine governance update. The Company Secretary transition is a standard backfill with an experienced replacement, and the internal auditor appointment is a yearly regulatory requirement under Section 138 of the Companies Act. No material impact expected on shareholders or stock price.