Rajesh Exports Appoints Sushmita Sinha as Company Secretary

Key Appointment Details

Rajesh Exports Limited appointed Mrs. Sushmita Sinha (ICSI Membership No. A70535) as Company Secretary and Compliance Officer of the company. The appointment is effective from October 8, 2026.

Regulatory Basis

The appointment was made by the Board of Directors in their meeting held on October 8, 2026, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015.

Predecessor Information

Mrs. Sinha replaces Mr. Dipak Kadel, who resigned from the position due to personal reasons.

Appointee Profile

Mrs. Sushmita Sinha is a member of the ICSI and a Graduate in Commerce. The disclosure states she has good knowledge to work as a Company Secretary and Compliance Officer. Her contact details are provided: Contract No. 080-22285412, E-mail ID: compsect@rajeshindia.com.

Compliance Details

The disclosure is made in accordance with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, with the required details provided in Annexure A.