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Ruchi Infrastructure Ltd — Board/Management Information 2024
Feb 5, 2024
61270_rns_2024-02-05_33bd5830-0f2b-4453-90bb-78ff3f54c4b2.pdf
Board/Management Information
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Date: 5[th] February, 2024
BSE Ltd. Floor No. 25, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001
National Stock Exchange of India Ltd. “Exchange Plaza” Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051
Sub.: Intimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Dear Sir,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that, the Board of Directors of the Company in its meeting held on Monday, 5[th] February, 2024 has appointed Mr. Pavan Kumar Purohit as Chief Financial Officer of the Company with effect from 1[st] February, 2024.
Information required to be disclosed pursuant to above-referred Regulation 30 read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in this regard is annexed as Annexure-A. The above information is also being available on the website of the Company at www.ruchiinfrastructure.com.
Kindly take the above information on record and acknowledge.
Thanking you, Yours faithfully
For Ruchi Infrastructure Limited
Ashish Digitally signed by Ashish Mehta Mehta Date: 2024.02.05 16:47:02 +05'30' Ashish Mehta Company Secretary
Encl.: As Above
Regd. Office : 706, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra
E-mail id: [email protected] Website: www.ruchiinfrastructure.com
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Annexure A
Disclosures as required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr. No. | Particulars | Particulars | Description | |
|---|---|---|---|---|
| 1 | Reason for change viz. appointment, ~~resignation, removal, death or otherwise.~~ |
Appointment of Mr. Pavan Kumar Purohit as Chief Financial Officer of the Company. |
||
| ~~resgnaon, remova,~~ | ||||
| 2 | Date of Appointment | ~~/Resignation~~ | 1stFebruary, 2024 | |
| 3 | Brief Profile (in case | of appointment) | Mr. Pavan Kumar Purohit is a Fellow Chartered Accountant and Commerce Graduate from Mumbai University. He has 18 years of experience in the field of Accounts, Audit, Taxation, Corporate Treasury, Project & Working Capital Finance pertaining to manufacturing industries including Engineering, Steel, Cement, FMCG, etc and automobile dealership. |
|
| 4 | Disclosure of Relationships between directors (in case of appointment of a director) |
Not Applicable |
End of Annexure A
___________________ Regd. Office : 706, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra E-mail id: [email protected] Website: www.ruchiinfrastructure.com