Rajputana Biodiesel Limited — Others, 23-08-2025: Change in Director(s)

Rajputana Biodiesel's Board has appointed M/s Mehta and Mehta as Secretarial Auditor for FY2025-26 to bolster compliance. The board also re-designated Mr. Sudeep Soni from Chairman and Director (Executive) to Executive Chairman and Whole Time Director for three years, a change supported by the Nomination and Remuneration Committee and pending shareholder approval. This move aims to strengthen executive leadership. Additionally, the notice for the 9th Annual General Meeting, scheduled for September 20, 2025, via video conference, was approved. Shareholders will vote on key corporate governance matters at the AGM.