RRP Electronics India Limited disclosed the outcome of its Board Meeting held on May 23, 2026. The meeting was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors approved the appointment of M/s. Richa S. & Co., Practicing Company Secretaries (P.R. No. 3137/2023) as the Secretarial Auditor of the Company with immediate effect. The appointment was made to fill the vacancy caused by the resignation of the previous Secretarial Auditor.
Key Details of Appointment:
- Effective Date: May 23, 2026
- Term: Valid until the conclusion of the ensuing Annual General Meeting
- Firm Name: M/s. Richa S. & Co. Company Secretaries in Practice
- Membership No.: FCS 7624
- C.O.P. No.: 22849
- Peer Review Certificate No.: 3137/2023
Auditor Profile:
M/s Richa S. & Co. is a professional firm led by CS Richa Sharma (FCS, M. Com, LLB, DLL, DIA) with expertise in Corporate Laws, Secretarial Compliances, SEBI Regulations, FEMA Compliances, and Legal Advisory services. The firm provides services including Secretarial Audit, Corporate Governance advisory, Stock Exchange compliances, certifications under various laws, and regulatory advisory services.
Meeting Details:
- Commencement Time: 04:50 PM (IST)
- Conclusion Time: 05:15 PM (IST)
- Duration: 25 minutes
The document was signed by Rajendra Kamalakant Chodankar, Director (DIN: 00665008) of RRP Electronics India Limited.
Financial Impact:
Financial impact not quantified in the disclosure.