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Ruchi Infrastructure Ltd — Board/Management Information 2025
Sep 23, 2025
61270_rns_2025-09-23_5f453a40-44ce-4e79-bd74-f1e8c5b6a9c5.pdf
Board/Management Information
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Date: 23[rd] September, 2025
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 Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
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, this is to inform that, Mr. Krishna Das Gupta (DIN: 00374379) has completed his term as an Independent Director on 22[nd] September, 2025 and consequently ceased to be an Independent Director of the Company with effect from end of business hours of 22[nd] September, 2025.
Requisite information pursuant to Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 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
Narendra Digitally signed by Narendra Kumar Shah Kumar Shah Date: 2025.09.23 10:44:22 +05'30'
Narendra Shah Managing Director
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 | Description | ||
|---|---|---|---|---|
| 1 | Reason for change viz. ~~Diti itt~~ |
~~Change in~~ ~~resignation,~~ |
Completion of second term as an Independent Director of the Company. |
|
| ~~esgnaon apponmen,~~ ~~removal, death or o~~therwise. |
||||
| ~~remova, e~~ | ||||
| 2 | Date of ~~Change~~ ~~in~~ ~~Designation/~~ ~~Appointment /Resignation~~ |
Mr. Krishna Das Gupta (DIN: 00374379) ceased to be an Independent Director of the Company with effect from end of business hours of 22ndSeptember, 2025 |
||
| 3 | Brief Profile (in case of appointment) | Not Applicable. | ||
| 4 | Disclosure of Relationships between directors (in case of appointment of a director) |
Not Applicable. |
___________________ Regd. Office : 706, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra E-mail id: [email protected] Website: www.ruchiinfrastructure.com