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ROYALARC

Royal Arc Electrodes Limited

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NOTLISTED

INE0EO401019

true

Listed Entity (self)

true

2026-05-19

16:30:00

17:00:00

2026-05-19

Appointment

Key Managerial Personnel

Company Secretary and Compliance Officer

Mr.

Krunal Shah

2026-05-19

Mr. Krunal Shah is a qualified Company Secretary and a seasoned corporate professional with around 20 years of enriched experience in corporate secretarial, legal, and compliance management functions, particularly for listed companies. Over the years, he has developed extensive expertise in corporate governance, SEBI regulations, Companies Act compliances, stock exchange matters, secretarial audits, board and shareholder management, corporate restructuring, and regulatory liaisoning. He has been actively involved in ensuring adherence to statutory and regulatory requirements, advising management on governance practices, and handling various corporate actions and compliance-related assignments with a high degree of professionalism and diligence.

Re-appointment

Auditors

Internal Auditor

M/s.

Ketan N Shah & Co

2026-05-19

Re-appointment

Auditors

Secretarial Auditor

M/s.

C.B. Modh & Co

2026-05-19

Cessation

Auditors

Cost Auditors

Mrs.

Riddhi Shah

2026-05-19

Resignation

Appointment

Auditors

Secretarial Auditor

Mrs.

Dipti Gohil

2026-05-19

CS Dipti Gohil is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over 17 years of experience in corporate secretarial and corporate law matters. She has extensive expertise in due diligence, regulatory compliance, and corporate governance.

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