Rajkamal Synthetics Limited has appointed Mumal Kanwar as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with immediate effect. The appointment was approved by the Board of Directors on September 28, 2026, with an effective date of September 26, 2026.

Appointment details and profile

Kanwar brings experience in corporate laws, regulatory matters, and secretarial compliances to the role. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Post-Graduate degree from the University of Rajasthan. Her tenure with the company includes handling corporate and operational affairs.

The disclosure highlights a related-party connection: Kanwar is the sister-in-law of Ankur Ajmera, the Managing Director and CEO of the company. The terms of her appointment are as approved by the Board.

Regulatory compliance and disclosures

The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. The company confirmed that Kanwar is not debarred from holding the office of CFO or KMP by any SEBI order or other authority.

Governance implications

The appointment underscores the continuity of family involvement in senior management roles at Rajkamal Synthetics. By designating a relative of the MD as a Key Managerial Personnel, the company aligns with common governance structures in promoter-led firms, provided all regulatory disclosures regarding related-party relationships are strictly maintained. The filing explicitly addresses the relationship requirement under SEBI guidelines, ensuring transparency for shareholders regarding the familial link between the new CFO and the CEO.

Rajkamal Synthetics Limited has updated the schedule for its 45th Annual General Meeting (AGM). The event will now commence at 4:30 pm on Wednesday, September 30, 2026, instead of the previously notified 2:30 pm. The meeting will continue to be conducted through Video Conferencing or Other Audio Visual Means.

Meeting Details

The AGM is scheduled to take place on Wednesday, September 30, 2026, at 4:30 pm. The meeting will be deemed held at the company’s registered office in Mumbai. Shareholders holding shares as of the revised cut-off date, Friday, September 25, 2026, are eligible to participate and vote.

The company has notified BSE Limited regarding the notice of the AGM along with the Annual Report for the Financial Year 2025-2026. The notice was published in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

E-Voting Process

Members can cast their votes through remote e-voting or during the AGM via the Central Depository Services (India) Limited platform. The remote e-voting facility allows shareholders to vote electronically from a location other than the meeting venue. The voting period begins at 9 am on September 27, 2026, and ends at 5 pm on September 29, 2026.

Login credentials for e-voting will be provided via email to registered members. Those without registered email addresses are requested to update their details with their Depository Participant or the Registrar and Share Transfer Agent, Satellite Corporate Services Private Limited.

Key Dates

Ankur Ajmera, Managing Director and CEO, signed the disclosure filed with the stock exchange.