Company Disclosure: Resignation of Company Secretary and Compliance Officer
Key Details of Resignation
- Resigning Officer: Ms. Mahima Shah (Membership No. A74785)
- Position: Company Secretary & Compliance Officer
- Effective Date: Close of business hours on June 20, 2026
- Reason for Resignation: To pursue a better career opportunity
Regulatory Compliance Details
The disclosure includes Annexure A with specific details as required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:
- Reason for change: Resignation
- Date of cessation: June 20, 2026
- Brief profile and director relationships: Not Applicable
Additional Information
- The resignation letter (Annexure B) is included in the filing
- The information will be made available on the company's website: www.rtexports.com
- The letter was digitally signed by Bhavik Rashmi Bhimjyani, Chairman & Managing Director (DIN: 00160121)
- Company CIN: L68100MH1980PLC022582
- Company address: 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021
Financial and Operational Impact
The disclosure does not quantify any financial impact or operational disruption resulting from the resignation.