RSD Finance appointed Ashi Goyal as Company Secretary and Compliance Officer. The Board of Directors approved the appointment during its meeting held on August 28, 2026.

The company disclosed the appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure aligns with Clause 7 of Para A of Part A of Schedule III of the same regulations.

Appointment Details

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

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

Regulatory Compliance

The appointment follows the provisions of Section 203 of the Companies Act, 2013. It also adheres to Regulation 6 of the Listing Regulations. The company referenced Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CJR/2023/123 dated July 13, 2023, in its filing.

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.