This is to inform that Board of Directors in their meeting held today approved Appointment of Company Secretary and Compliance officer of the Company , Ms Divya Shekhawat having Membership ....
Awaiting price reaction for this filing.
The Board of Directors of RRP Defense Ltd (formerly Euro Asia Exports Limited) approved the appointment of Ms. Divya Shekhawat as the new Company Secretary and Compliance Officer, effective April 1, 2025. Ms. Shekhawat is a qualified Company Secretary (Membership No. A74883) with experience in corporate compliance and allied laws. The appointment was made on the recommendation of the Nomination and Remuneration Committee under Section 203 of the Companies Act, 2013 and SEBI LODR Regulations. The Board meeting was held on April 1, 2025, from 5:30 PM to 6:00 PM.
This is a routine key managerial personnel (KMP) appointment and a standard regulatory requirement for listed companies. It has no material impact on the stock price or shareholder value, though it ensures the company meets SEBI compliance requirements for a designated compliance officer.