
Board Meeting13 Jun 2026, 06:01 pm
Rajasthan Tube Mfg Co reconstitutes committees, notes auditor resignations
AI Summary
Rajasthan Tube Manufacturing Company Ltd announced key changes following a Board of Directors meeting on June 13, 2026. The Board approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Mr. Ranjeet Kumar Pandey as Chairman for all three. The transmission of 2000 equity shares from the late Mrs. Usha Dewan to Mr. Rajiv Dewan was also approved. Additionally, the Board noted the resignations of CS Khusbhu Kanwar as Secretarial Auditor and M/s. M. Goyal & Co. as Cost Auditor, both effective May 15, 2026.
Key Highlights
- Board reconstituted Audit, Nomination & Remuneration, Stakeholders committees.
- Mr. Ranjeet Kumar Pandey appointed Chairman of key committees.
- Transmission of 2000 equity shares approved.
- Secretarial and Cost Auditor resignations noted.
- Changes effective from May/June 2026.
Price Impact
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