RSD Finance Ltd (RSDFIN) — Board Meeting | 28 August 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approves resignation of CS and appoints new CS/Compliance Officer
💡 Investor Takeaway
The leadership change in compliance roles may affect regulatory reporting continuity.

The board accepted the resignation of Company Secretary Subhajita Biswal effective August 25, 2026, and appointed Ashi Goyal as the new Company Secretary and Compliance Officer on August 28, 2026, following the Nomination and Remuneration Committee's recommendation.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Appointment of Ashi Goyal as Company Secretary and Compliance Officer
🔄 What Changed
New compliance leadership appointed to oversee regulatory adherence
💡 Investor Takeaway
The new compliance officer will manage regulatory obligations and disclosures for the company

RSD Finance Limited announced the appointment of Ashi Goyal as Company Secretary and Compliance Officer effective 28 August 2026, following a board meeting held on the same day. The appointment was made under Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations. The filing references SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CJR/2023/123 dated 13 July 2023 and includes Annexure-A with full details of the appointment.

About RSD Finance Ltd (RSDFIN)

Financial Services · Finance · Listed on BSE

Market Cap: ₹125.65 Cr P/E: 7.9 ROE: 6.9% ROCE: 8.7%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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