Raideep Industries Limited has announced the appointment of Ms. Ekta Seksaria as Company Secretary and Compliance Officer, effective February 03, 2026. The appointment was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee, ensuring compliance with regulatory requirements under SEBI listing obligations.

Board Approval and Regulatory Framework

The Board of Directors approved Ms. Seksaria's appointment during their meeting held on February 03, 2026, which commenced at 02:00 P.M. and concluded at 02:40 P.M. The appointment has been made pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Qualifications and Background

Ms. Ekta Seksaria brings substantial expertise to her new role at Raideep Industries. She is an Associate member of the Institute of Company Secretaries of India (ICSI) with deep insights in Corporate Laws and Corporate Governance. Her educational background includes a Bachelor's degree in Commerce from Calcutta University, providing her with a strong foundation for corporate responsibilities.

Independence and Shareholding Position

The company has confirmed that Ms. Seksaria maintains complete independence from the existing leadership structure. She is not related to any of the current Directors or Key Managerial Personnel on the Board, ensuring objective governance oversight.

Updated Key Management Structure

Following Ms. Seksaria's appointment, the company's authorized Key Managerial Personnel for determining materiality of events and information disclosures includes three key positions. The updated management structure comprises Mr. Rai Sahib as Managing Director, Ms. Paramjit Bhalla as Wholetime Director, and Ms. Seksaria as Company Secretary & Compliance Officer.

The appointment strengthens Raideep Industries' corporate governance framework and ensures continued compliance with regulatory requirements. All key management personnel are based at the company's registered office in Ludhiana, Punjab, facilitating centralized governance and compliance oversight under SEBI regulations.