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 , a steel tubes and pipes manufacturer, has announced the appointment of Mr. Ranjeet Kumar Pandey as an additional non-executive and independent director, effective August 1, 2025. The appointment was approved by the company's Board of Directors following recommendations from the Nomination and Remuneration Committee.

Board Appointment Details

The company has made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment aligns with the provisions of Sections 149, 150, 152, and 161(1) of the Companies Act, 2013, along with applicable rules for director appointment and qualification.

Director Profile and Compliance

Mr. Ranjeet Kumar Pandey brings professional expertise to the board with his educational background in commerce and law. The appointment follows all regulatory requirements under the Companies Act, 2013, and SEBI guidelines. The director holds no shares in the company and has no disclosed relationships with other directors of the company.

Regulatory Compliance

The company has fulfilled all disclosure requirements as mandated under Regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The appointment was communicated to the Bombay Stock Exchange Limited, where the company's shares are listed under scrip code 530253.

Company Information

Rajasthan Tube Manufacturing Company Limited operates under CIN: L27107RJ1985PLC003370, with its registered office and works located at 28-37, Banke Bihari Industrial Area, Jatawali Mod, Maharkala Road, Dehra, Teh. Chomu, District Jaipur, Rajasthan. The company specializes in manufacturing steel tubes and pipes, operating in the steel sector as a small-cap entity.