Nature of the Disclosure
Regulatory intimation regarding the appointment of a Company Secretary and Compliance Officer, submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CJR/2023/123 dated July 13, 2023.
Key Figures & Details
- Appointee Name: CS Ashi Goyal
- ICSI Membership Number: A76546
- Educational Qualifications: Bachelor of Arts (English Hons.) and Bachelor of Legislative Law (LLB)
Dates of Action
- Board Meeting Date: Friday, August 28, 2026
- Meeting Timing: Commenced at 12:00 P.M. and concluded at 12:30 P.M.
- Appointment Effective Date: August 28, 2026
Parties Involved
- Appointing Authority: Board of Directors of RSD Finance Limited
- Appointee: CS Ashi Goyal
Disclosure Format
The disclosure includes the required Annexure-A, which provides information under Clause 7 of Para A of Part A of Schedule III of the LODR Regulations. The annexure confirms there is no disclosed relationship between the new appointee and any directors of the company (marked as 'NA').
Financial & Operational Impact
The disclosure does not quantify any specific financial impact resulting from this appointment.