Ranjeet Mechatronics Appoints Reeya Kothari as New Company Secretary and Compliance Officer

Ranjeet Mechatronics Limited, a company listed on the BSE (Scrip Code: 541945), has announced a significant change in its key managerial personnel. The Board of Directors, in a meeting held on November 1, 2025, approved the appointment of Ms. Reeya Kothari as the new Company Secretary and Compliance Officer, effective from the same date.

Key Details of the Appointment

Purpose and Compliance

The appointment of Ms. Kothari fulfills the statutory requirements under Section 203 of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. It also ensures compliance with Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

About Reeya Kothari

Ms. Kothari brings valuable experience to her new role at Ranjeet Mechatronics. As an associate member of the Institute of Company Secretaries of India (ICSI), she has expertise in corporate law, corporate governance, and matters related to the Securities and Exchange Board of India (SEBI). Her educational background includes a B.Com degree, and she is currently pursuing an LLB, further enhancing her qualifications for this crucial position.

Board Meeting Details

The board meeting where this decision was made took place on November 1, 2025, from 4:30 PM to 5:00 PM. The company promptly disclosed this information to the BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This appointment marks an important step for Ranjeet Mechatronics Limited in strengthening its corporate governance structure and ensuring compliance with regulatory requirements. As the new Company Secretary and Compliance Officer, Ms. Kothari is expected to play a crucial role in the company's secretarial and compliance functions.