RCI Industries appoints internal auditors and updates corporate policies
RCI Industries & Technologies Limited announced key corporate governance developments including the appointment of M/s Vikas Kshitij & Associates as internal auditors for two financial years, comprehensive updates to nine corporate policies covering insider trading, cyber security, and governance frameworks, and relocation of books of accounts maintenance from New Delhi to its Baddi corporate office.
*this image is generated using AI for illustrative purposes only.
RCI Industries & Technologies Limited has announced significant corporate governance developments following its board meeting held on March 31, 2026. The company disclosed multiple strategic appointments and policy updates to BSE Limited in compliance with SEBI regulations.
Internal Auditor Appointment
The board approved the appointment of M/s Vikas Kshitij & Associates, Chartered Accountants (FRN: 043524N), as the company's internal auditors for financial years 2025-26 and 2026-27. The appointment was made on the recommendation of the audit committee.
| Parameter: | Details |
|---|---|
| Auditing Firm: | M/s Vikas Kshitij & Associates |
| Firm Registration No.: | 043524N |
| Appointment Term: | FY 2025-26 and 2026-27 |
| Approval Authority: | Board of Directors |
| Meeting Date: | March 31, 2026 |
| Meeting Duration: | 12:00 PM to 01:00 PM |
Vikas Kshitij Associates specializes in internal audit, risk advisory, and assurance services with particular expertise in manufacturing environments, production controls, inventory management, and regulatory compliance. The firm combines technical expertise with industry knowledge to help organizations strengthen governance and improve operational efficiency.
Policy Updates and Corporate Governance
The board approved comprehensive updates to nine key corporate policies and procedures, strengthening the company's governance framework:
- Policy and Procedures for Reporting and Inquiry in case of Leak or Suspected Leak of Unpublished Price Sensitive Information (UPSI)
- Code of Conduct to Regulate, Monitor and Report trading by Insiders
- Code of Conduct for Board Members
- Code of Conduct for Senior Management Personnel
- Whistle Blower Policy
- RCI's Cyber Security and Data Privacy Policy
- Familiarisation Programme for Independent Directors
- Nomination and Remuneration Policy
- Policy on Preservation of Documents
Operational Changes
The company approved the relocation of its books of accounts and financial statements maintenance from the registered office in New Delhi to the corporate office in Baddi, Himachal Pradesh, effective immediately.
| Location Change: | Details |
|---|---|
| From: | New Delhi (Registered Office) |
| To: | Baddi, Himachal Pradesh (Corporate Office) |
| Effective Date: | Immediate |
| Address: | Plot No. 84-85, HPSIDC, Industrial Area, Baddi |
Regulatory Compliance
The disclosures were made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and SEBI Master Circular dated January 30, 2026. Company Secretary and Compliance Officer Ankit Singla (Membership No: A69926) signed the regulatory disclosures, ensuring full compliance with listing obligations.
Earlier, RCI Industries had appointed Churchgate Advisory Private Limited as its investor relations agency to enhance stakeholder communication and market visibility under SEBI regulations.
What operational efficiencies and cost savings might RCI Industries achieve by relocating its financial operations to Baddi, Himachal Pradesh?
How could the comprehensive policy updates and strengthened governance framework impact RCI's credit rating or investor confidence in upcoming quarters?
Will the appointment of specialized manufacturing auditors M/s Vikas Kshitij & Associates lead to identification of new operational improvement opportunities or risk mitigation strategies?
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