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Ruchi Infrastructure Ltd — Board/Management Information 2026
May 5, 2026
61270_rns_2026-05-05_3ba54944-ad4a-4538-8aa3-02566440b2e9.pdf
Board/Management Information
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Ruchi
RUCHI INFRASTRUCTURE LTD.
101, The Horizon, 1st Floor, Nath Mandir Road,
11/5, South Tukoganj, Indore - 452 001 (M.P.)
Tel.: 91-731-4755209, 4755227
CIN - L65990MH1984PLC033878
To,
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
Date: 5th May, 2026
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Demise of Director (Operations).
Dear Sir/Madam,
We regret to inform you that Mr. Sankalp Ved (DIN: 10729867), who was appointed as Director (Operations) of the Company with effect from 1st September, 2024, passed away on 5th May, 2026.
His unexpected demise is an irreparable loss to his family and the staff of the Company. The Directors and employees express their deep condolences to his family members.
The required details pursuant to the captioned Regulation are annexed herewith as Annexure-I.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Ruchi Infrastructure Limited
Ashish
Mehta
Digitally signed by
Ashish Mehta
Date: 2026.05.05
15:35:00 +05'30'
Company Secretary
Regd. Office: 706, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra
E-mail id: [email protected] Website: www.ruchiinfrastructure.com
Ruchi
RUCHI INFRASTRUCTURE LTD.
101, The Horizon, 1st Floor, Nath Mandir Road,
11/5, South Tukoganj, Indore - 452 001 (M.P.)
Tel.: 91-731-4755209, 4755227
CIN - L65990MH1984PLC033878
Annexure-I
| Particulars | Details |
|---|---|
| Name | Mr. Sankalp Ved (DIN: 10729867). |
| Reason for change viz. appointment, resignation, removal, death or otherwise | Death. |
| Date of appointment/ cessation (as applicable) & term of appointment | 5^{th} May, 2026. |
| Brief profile (in case of appointment) | Not Applicable. |
| 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