RSD Finance appointed Ashi Goyal as Company Secretary and Compliance Officer during its Board meeting on August 28, 2026. The Board also noted the resignation of Mrs. Subhajita Biswal from the position, effective August 25, 2026.

The appointment was approved on the recommendation of the Nomination and Remuneration Committee. It aligns with Section 203 of the Companies Act, 2013, read with Rule 8 and 8A of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Ms. Goyal has also been designated as Compliance Officer under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Ms. Goyal is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A76546. She holds a Bachelor of Arts in English Honours and a Bachelor of Legislative Law (LLB).

Resignation Note

The Board took note of the resignation of Mrs. Subhajita Biswal (ACS No. 42412) from the position of Company Secretary and Compliance Officer. Her resignation was effective from August 25, 2026, as she pursued another career opportunity outside the organization. The Board placed on record its appreciation for her services during her tenure.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, specifically Clause 7 of Para A of Part A of Schedule III. The company referenced Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CJR/2023/123 dated July 13, 2023.

The Board meeting commenced at 12:00 pm and concluded at 12:30 pm. Rajeev Singh Dugal, Managing Director, signed the intimation letter addressed to the listing departments of BSE Limited and Calcutta Stock Exchange.

RSD Finance has accepted the resignation of Mrs. Subhajita Biswal from the post of Company Secretary and Compliance Officer. Her tenure ends at the close of business on August 25, 2026.

The departure follows Biswal’s decision to pursue another career opportunity outside the organization. The company confirmed there are no material reasons for her resignation other than this professional move.

Resignation Details

Biswal, who holds ACS membership number 42412, submitted her resignation letter on August 24, 2026. She requested the Board of Directors to relieve her of her responsibilities effective August 25, 2026.

The company stated that she will continue to discharge her duties until the close of business hours on Tuesday, August 25, 2026, to facilitate a smooth transition. The Board has been asked to file the necessary forms with the Registrar of Companies to give effect to the resignation.

Regulatory Disclosure

The intimation was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Rajeev Singh Dugal, Managing Director of RSD Finance Limited, signed the intimation letter addressed to the Listing Departments of BSE Limited and Calcutta Stock Exchange.