Ram Ratna Wires Limited — Others, 29-05-2025: Resignation

Ram Ratna Wires has announced a board meeting on key management and auditor appointments. Hemant Mahendrakumar Kabra will resign as President & CFO to become Joint Managing Director for five years, subject to shareholder approval, with Rajeev Maheshwari stepping in as CFO. Sumeet Mahendrakumar Kabra joins as Executive Director and Sanjay Agarwal as Independent Director, both for five years pending approval. Khanna & Co. is appointed Secretarial Auditor, while Bhagwagar Dalal & Doshi, Poddar & Co., and DMKH & Co. continue as Tax, Cost, and Internal Auditors for FY 2025-26. These changes enhance management and governance.