Nature of the Event
RMC Switchgears Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding a change in its senior management.
Key Details of the Appointment
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved, via a resolution passed by circulation on September 16, 2026, the appointment of Mr. Tarun Kumar Sharma as Senior Management Personnel.
Mr. Sharma was appointed to the role of Chief Operating Officer (COO), Smart Solutions, effective from September 16, 2026. His designated location is Jaipur (Head Office).
Profile of the Appointee
Mr. Tarun Kumar Sharma holds a Master of Business Administration (MBA) degree. He has over 34 years of professional experience. He was previously associated with VHEL Limited for a period of 5 years.
Regulatory and Compliance Information
The disclosure was made to BSE Limited (Scrip Code: 540358) and the National Stock Exchange of India Limited (Symbol: RMC).
The announcement is in compliance with the SEBI Master Circular bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
As per the annexure provided, the reason for the disclosure is the 'Appointment' of Mr. Sharma. The term of appointment is effective from September 16, 2026. The disclosure confirms that relationships between directors are 'Not Applicable' for this appointment.
The disclosure was signed by Shivani Bairathi, Compliance Officer & Company Secretary (Membership No. A42636), on September 16, 2026.
The company will also host this information on its website at www.rmcindia.in.