R T C L Limited announced that the board of directors of the company at its meeting held on January 01, 2013, Mr. Vishal Saxena, a member of The Institute of Company Secretaries of India has been appointed as a Company Secretary & Compliance Officer under section 383A of the Companies Act, 1956 all other applicable provisions of the Companies Act, 1956, to perform the functions and duties as performed by Secretary under the provisions of Companies Act, 1956 and such other ministerial or administrative duties as may be assigned to him from time to time by the Board of Directors of the Company. Mr. Vishal Saxena will be the Compliance Officer pursuant to Clause 47 of the Listing Agreement and will be responsible for ensuring compliance with the provisions of the Companies Act, SEBI guidelines, Securities Contract Regulation Act and Listing Agreement.