Radha Madhav Corporation Limited informed that the Board of Directors of the Company at their meeting held i.e., January 30, 2023, have approved and taken on record the following items: 7. Appointment of Mr. Tharu Rajesh L. having membership no. ACS 45513 as Company Secretary cum Compliance Officer of the company 2. Appointment of M/s. Ajay Shobha & Co. having Firm Registration No. 317031E as Statutory auditor of the company. Mr. Tharu Rajesh L. (lCSl
Membership No. (ACS 465!3), w.e.f. January 30, 2023, is appointed as Legal & Compliance Officer and Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2073 ("Act") and Regulation 6(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201s (sEBr LODR 201s). Mr. Tharu Rajesh L. is the member of the lnstitute of Company Secretaries of lndia and holding the Membership no. ACS 46513.
He has experience in handling all the Secretarial compliances of company law, SEBI & its related matters.