Nature of change: Appointment of two Senior Management Personnel
Vikash Verma: Designated as Senior Management Personnel from Deputy CFO role. DIN not provided. Effective date: June 5, 2026. Profile: Chartered Accountant (2005), previously associated with South Asia LPG Company Pvt Ltd (JV of Hindustan Petroleum & Total Energies France), over 22 years of experience.
Ojas Sethi: Designated as Senior Management Personnel from Head of Finance and Accounts role. DIN not provided. Effective date: June 5, 2026. Profile: Chartered Accountant (2011), previously associated with Cent Bank Home Finance Ltd, over 14 years of experience.
Approval process: Based on recommendation of Nomination and Remuneration Committee, approved by Board of Directors through resolution passed by circulation on June 5, 2026.
Relationship disclosure: Not applicable for both appointments (no director relationships disclosed).
Previous KMP: Not disclosed who held these positions earlier or nature of their exit.
Governance implications: Both appointments are for Senior Management Personnel roles with finance background, indicating strengthened financial oversight capabilities.
Additional Information
The announcement will be hosted on company website: www.rmcindia.in
Signed by Shivani Bairathi, Compliance Officer & Company Secretary (Membership No. A42636)
