Rajasthan Tube Manufacturing Company Limited has appointed Mr. Saurabh Prydarshi as Company Secretary and Compliance Officer effective March 16, 2026. The appointment was formalized through a board resolution passed during a meeting held at the company's registered office, marking the company's first-time compliance with mandatory Company Secretary requirements under the Companies Act, 2013. The board meeting commenced at 2:30 P.M. and concluded at 3:00 P.M.

Board Meeting Outcome and Regulatory Compliance

The board resolution was passed pursuant to Section 203 of the Companies Act, 2013, and related provisions including Rules 8 & 8A of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The appointment was made based on recommendations from the Nomination and Remuneration Committee as per Section 178 of the Companies Act, 2013, and Regulation 19 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Selection Process and Strategic Considerations

The company disclosed that the appointment process was comprehensive and thorough, reflecting their commitment to securing the most suitable candidate for this critical role. The selection involved detailed internal processes and negotiations to ensure alignment with both regulatory requirements and the company's strategic objectives. The extended evaluation process was designed to identify a candidate who would not only meet statutory requirements but also contribute meaningfully to the company's growth and compliance framework.

Dual Role and Regulatory Responsibilities

Mr. Prydarshi has been appointed to serve in a dual capacity as both Company Secretary and Compliance Officer. As Company Secretary, he will perform statutory duties required under the Companies Act and additional responsibilities assigned by the Board of Directors. In his role as Compliance Officer, pursuant to Regulation 6 & Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015, he will be authorized to handle all regulatory compliances applicable to the company.

Professional Qualifications and Disclosure Requirements

Mr. Saurabh Prydarshi brings professional expertise as an Associate Member of the Institute of Company Secretaries of India with membership number ACS 41223. According to the regulatory disclosure, Mr. Prydarshi does not hold any shareholding in the company and has no relationship with existing directors. The appointment has been disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with complete details provided in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

Rajasthan Tube Manufacturing Company Limited has announced strategic leadership appointments following a board meeting held on February 26, 2026. The company disclosed these appointments in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Resolutions

The board meeting was conducted on February 26, 2026, at 3:00 PM at the company's registered office located at 28-37 Banke Bihari Industrial Area Jatwali Mod Maharkala Road Village Dehra Jaipur-303806 Rajasthan. The meeting approved three key appointments based on recommendations from the Nomination and Remuneration Committee.

Independent Director Appointment

Mr. Mayur Jitendra Thakar (DIN: 08156395) has been appointed as Additional Director (Non-Executive & Independent Director). His appointment follows provisions of Section 149, 150, 152 read with Schedule IV and Section 161(1) of the Companies Act, 2013, along with the Companies (Appointment and Qualification of Directors) Rules, 2014. The appointment is subject to shareholder approval in the next general meeting.

Executive Director Addition

Mr. Pankaj Joshi (DIN: 03337914) has been appointed as Additional Director (Executive & Non-Independent Director). His appointment follows the same regulatory framework under the Companies Act, 2013 and requires shareholder approval in the upcoming general meeting.

Chief Financial Officer Designation

Mr. Rakesh Kumar Choudhary has been appointed as Chief Financial Officer and Key Managerial Personnel, effective February 26, 2026. His appointment complies with Section 2(51) & Section 203 of the Companies Act, 2013, read with Rule 8 of The Companies (Appointment and Remuneration of the Managerial Personnel) Rules, 2014.

Regulatory Compliance

All appointments have been made in accordance with applicable provisions of the Companies Act, 2013, and SEBI regulations. The company has provided complete disclosure details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The board resolution was digitally signed by Pankaj Jain, Whole Time Director (DIN: 11098222), confirming the formal approval of all appointments.