NewsStocksRCC Cements Limited Appoints Charu Varshney as Company Secretary and Compliance OfficerRCC Cements Limited Appoints Charu Varshney as Company Secretary and Compliance Officer
RCC Cements Limited has appointed Mrs. Charu Varshney as Company Secretary and Compliance Officer with immediate effect from January 20, 2026, following board approval at a meeting held at the company's New Delhi registered office. Mrs. Varshney, an Associate Member of the Institute of Company Secretaries of India, brings over four years of experience in corporate compliance and legal matters, and has been designated as Key Managerial Personnel under statutory requirements.
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RCC Cements Limited has announced the appointment of Mrs. Charu Varshney as Company Secretary and Compliance Officer with immediate effect from January 20, 2026. The decision was approved during a board meeting held at the company's registered office in New Delhi, demonstrating the company's commitment to strengthening its corporate governance framework.
Board Meeting Details
The board of directors convened on Tuesday, January 20, 2026, at 4:30 PM at the registered office located at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi. The meeting concluded at 5:20 PM after considering and approving the key appointment. The company has designated Mrs. Varshney as Key Managerial Personnel in compliance with Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Appointee Profile and Qualifications
Mrs. Charu Varshney brings significant expertise to her new role at RCC Cements Limited. Her professional credentials and appointment details are outlined below:
| Parameter: | Details |
|---|---|
| Name: | Charu Varshney |
| Membership Number: | A-61846 |
| PAN: | AMVPV4953C |
| Appointment Date: | January 20, 2026 |
| Designation: | Company Secretary and Compliance Officer |
| KMP Status: | Yes |
Professional Experience
Mrs. Varshney is an Associate Member of the Institute of Company Secretaries of India, bringing substantial professional qualifications to her new position. She possesses extensive experience of more than four years in handling corporate compliance and legal matters under the Companies Act, 2013 and various statutory acts. Her expertise in regulatory compliance will be valuable for RCC Cements Limited's ongoing corporate governance requirements.
Regulatory Compliance
The appointment has been made in accordance with Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015. The company has fulfilled all disclosure requirements as mandated by SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. This appointment ensures the company maintains compliance with statutory requirements for Key Managerial Personnel positions.
Company Information
RCC Cements Limited operates with CIN L26942DL1991PLC043776 and trades on the Bombay Stock Exchange under scrip code 531825. The company's registered office is located at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001. The appointment announcement was signed by Sachin Garg, Managing Director with DIN 03320351, reflecting the company's commitment to transparent corporate governance practices.
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