This is to inform you that Board of Directors in their meeting held today appointed Ms Divya Shekhawat having Membership number A74883 as Company Secretary and Compliance Officer of the Company
Awaiting price reaction for this filing.
Euro Asia Exports Limited has appointed Ms. Divya Shekhawat as the new Company Secretary and Compliance Officer of the company, effective from 1st April 2025. The appointment was approved by the Board of Directors at a meeting held on the same day, based on the recommendation of the Nomination and Remuneration Committee. Ms. Shekhawat is a qualified Company Secretary (Membership No. A74883) with experience in handling corporate compliances and allied laws. The appointment is made under Section 203 of the Companies Act, 2013 and applicable SEBI Listing Regulations. Note: The filing source mentions RRP Defense Ltd, but the actual document is from Euro Asia Exports Limited (Scrip Code: 530929).
This is a routine compliance-related appointment to fill the Company Secretary role, which is a mandatory position under Indian company law. It ensures the company meets its statutory disclosure and compliance obligations but is unlikely to have any material impact on the stock price or shareholder value.