Risa International Limited has appointed Mrs. Swati Agarwal as the Company Secretary and Compliance Officer of the company, designated as a Key Managerial Personnel (KMP). The appointment is effective immediately from September 3, 2026.

The appointment was approved by the company's Board of Directors in its meeting held on September 3, 2026. This disclosure is made to BSE Limited pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key Details of the Appointment:

  • Name and Designation: Mrs. Swati Agarwal, Company Secretary and Compliance Officer
  • Reason for Change: Appointment as Company Secretary (designated as KMP) effective September 3, 2026
  • Date of Appointment: September 1, 2026
  • Brief Profile: Mrs. Swati Agarwal is approximately 37 years old with over 5 years of experience in corporate secretarial governance. She is a commerce graduate and a qualified Company Secretary. Her immediate previous engagement was with M/s. Bhawani Yarns Private Limited as Company Secretary.
  • Relation between Directors: Not applicable (NA)

Terms and Conditions of Appointment:

Mrs. Agarwal will receive a consolidated monthly emolument of ₹25,000 (Rupees Twenty-five thousand only). No other allowances, perquisites, or benefits will be provided by the company.

She will carry out duties and responsibilities as per applicable acts and work assigned under the supervision, control, and guidance of the Whole-time Director or any other specified person. Either party may terminate the agreement by giving one month's notice in writing or remuneration in lieu thereof without providing any reason.

Additional Appointment Conditions:

  • Must devote exclusively to company services and comply with company directions
  • May be required to travel within India at company's discretion
  • Increments are not automatic and depend on merit and performance reports
  • Required to maintain confidentiality of company information during and after employment
  • All company documents received must be treated as confidential property of the company
  • Company reserves right to terminate appointment without notice for misconduct or breach of terms
  • Appointment conditional on accuracy of provided educational, professional, and medical information

Consent and Professional Details:

Mrs. Swati Agarwal provided written consent to act as Company Secretary and Compliance Officer (KMP) within the meaning of Section 203 of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Her professional details include:

  • Membership Number: ACS-37229
  • PAN: AKMPD0743R
  • Address: 95 G.T. Road, Salkia, Howrah - 711106