Rajasthan Tube Manufacturing Company Limited has announced the appointment of Ms. Payal Singh as its new Company Secretary and Compliance Officer, effective August 19, 2025. The decision was made during a board meeting held at the company's registered office from 7:00 P.M. to 7:30 P.M. on the same day.

Appointment Details

The Board of Directors approved Ms. Singh's appointment based on recommendations from the Nomination and Remuneration Committee. This decision aligns with the provisions of Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Professional Background

Ms. Payal Singh is an Associate Member of the Institute of Company Secretaries of India, holding membership number ACS 47698. Her appointment to this key managerial position underscores the company's commitment to maintaining strong corporate governance practices.

Comprehensive Selection Process

The company emphasized that the appointment process was thorough and comprehensive, aimed at ensuring the selection of the most suitable candidate for this critical role. The extended timeline for the appointment was attributed to the need for detailed internal processes and negotiations to align the terms of engagement with both regulatory requirements and the company's strategic objectives.

Key Responsibilities

In her new role, Ms. Singh will be responsible for:

• Performing the duties of a Company Secretary as required under the Companies Act, 2013
• Serving as the Compliance Officer of the company
• Ensuring compliance with various rules, regulations, laws, and Acts applicable to the company

Additional Information

The company disclosed that Ms. Singh does not hold any shares in Rajasthan Tube Manufacturing Company Limited and has no relationship with the company's directors. This appointment is seen as a step towards strengthening the company's compliance framework and contributing to its continued success.

Rajasthan Tube Manufacturing Company Limited has expressed confidence in Ms. Singh's qualifications and her potential to contribute significantly to the company's growth and compliance efforts.

Rajasthan Tube Manufacturing Company Limited (RTMCL), a manufacturer of steel tubes and pipes, has announced a significant change to its board of directors. The company has appointed Mr. Ranjeet Kumar Pandey as an additional non-executive and independent director, effective August 1, 2025.

Board Appointment Details

The appointment of Mr. Pandey was approved by the company's Board of Directors, following recommendations from the Nomination and Remuneration Committee. This decision aligns with the provisions of Sections 149, 150, 152, and 161(1) of the Companies Act, 2013, as well as the applicable rules for the appointment and qualification of directors.

About the New Director

Mr. Ranjeet Kumar Pandey, identified by his Director Identification Number (DIN) 02632421, brings fresh perspective to the board. Key points about his appointment include:

• Role: Additional Non-Executive and Independent Director
• Effective Date: August 1, 2025
• Shareholding: Mr. Pandey holds no shares in the company
• Relationships: He has no disclosed relationships with other directors of RTMCL

Compliance with Regulations

The company has made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RTMCL has also provided the necessary details as required under the SEBI circular dated September 9, 2015.

Concurrent Board Changes

The LODR data reveals another significant board change occurring simultaneously. Mr. Mahendra Kumar Modi (DIN: 08144279) has resigned from his position as a Director of the company, effective from the close of working hours on August 1, 2025. The reason cited for his resignation is personal.

Company Overview

Rajasthan Tube Manufacturing Company Limited, with its registered office and works located at 28-37 Banke Bihari Industrial Area, Near Jatawali Mod, Maharkala Road, Dehra, Teh. Chomu, Distt Jaipur, Rajasthan, specializes in the manufacture of steel tubes and pipes. The company operates under the CIN: L27107RJ1958PLC003370.

These board changes mark a significant development in the company's governance structure, potentially influencing its strategic direction in the coming years.