Company Secretary and Compliance Officer change: Rajesh Arora superannuates, Rahul Mutreja appointed

Company Secretary & Compliance Officer change at RattanIndia Enterprises Ltd, effective close of business hours of October 01, 2026.

Thu 1 Oct 2026

Effective Date

close of business hours of October 01, 2026

Outgoing Company Secretary

Mr. Rajesh Arora superannuates and ceases as Company Secretary, Compliance Officer and Key Managerial Personnel

Incoming Company Secretary

Mr. Rahul Mutreja is appointed Company Secretary & Compliance Officer

Experience

over 14 years of experience

Additional Role

replaces Mr. Rajesh Arora as one of the KMPs authorised for determining materiality and making disclosures to the exchanges

What the company informed the exchanges

The Board of Directors, at its meeting held on October 01, 2026, on the recommendation of the Nomination and Remuneration Committee, considered, noted and approved changes in the Key Managerial Personnel of the Company, namely the Company Secretary and Compliance Officer.

Who is leaving, and why

• Mr. Rajesh Arora (ICSI Membership No. F4081), Company Secretary, superannuates with effect from close of business hours of October 01, 2026.
• The stated reason is his reaching the age of superannuation, and his consequent cessation as the Compliance Officer, and also as Key Managerial Personnel and Senior Management Personnel of the Company.
• In the annexure, the reason for change is recorded as superannuation and the term of appointment as Not Applicable.

Who is taking over

• Mr. Rahul Mutreja (ICSI Membership No. A31225) is appointed Company Secretary & Compliance Officer with effect from close of business hours of October 01, 2026.
• He will also be Key Managerial Personnel and part of Senior Management Personnel.
• His brief profile as given: a qualified Company Secretary from the Institute of Company Secretaries of India and a Commerce graduate, with over 14 years of professional experience in corporate compliance, secretarial matters, regulatory affairs and corporate governance, including managing listing compliances, statutory and regulatory updates, corporate restructuring, stakeholder matters and corporate governance requirements.
• His term of appointment is recorded as Not Applicable.

Disclosure role also changes

• Mr. Rahul Mutreja becomes one of the Key Managerial Personnel authorised for determining the materiality of an event or information and for making disclosures to the stock exchange(s), in place of Mr. Rajesh Arora, from close of business hours of October 01, 2026.
• The other Key Managerial Personnel authorised for determining materiality and making disclosures remain unchanged.

How to read this

• The exit and the replacement take effect at the same moment, close of business hours of October 01, 2026, so the Compliance Officer role changes hands on the same day.
• A Company Secretary and Compliance Officer handles listing compliance and exchange updates, including deciding what is material and must be disclosed; this is an administrative and compliance-level change.
• The reason recorded is superannuation, that is, retirement on reaching the age of superannuation, rather than a resignation or removal.

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