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Ruchi Infrastructure Ltd — Board/Management Information 2026
May 28, 2026
61270_rns_2026-05-28_733dc535-bf93-40d5-a027-36079e2b03ab.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
Date: 28th May, 2026
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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”).
Dear Sir(s),
Pursuant to Regulation 30 of the SEBI LODR Regulations, we inform that, the Board of Directors of the Company, in its meeting held on Thursday, 28th May, 2026 has approved the re-appointment of Mr. Parag Choudhary (DIN: 07845977), Director (Technical) for further period of two years with effect from 29th June, 2026, subject to the approval of members of the Company.
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.
The meeting of Board of Directors commenced at 12.30 pm and concluded at 6.35 pm.
Thanking you,
Yours faithfully,
For Ruchi Infrastructure Ltd.
Narendra
Kumar Shah
Digitally signed by Narendra Kumar Shah
Date: 2026.05.28
18:42:59 +05'30'
Managing Director
DIN: 02143172
Encl: As Above
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-A
| Sr. No. | Particulars | Description |
|---|---|---|
| 1 | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise; | Re-appointment of Mr. Parag Choudhary (DIN: 07845977) as Director (Technical) of the Company. |
| 2 | Date of appointment/re-appointment/cessation (as applicable) & term of appointment/re-appointment; | 28^{th} May, 2026 (Date of effect of re-appointment is 29^{th} June, 2026). |
| 3 | Brief profile (in case of appointment); | He is 57 years old and holds Bachelor’s Degree in Civil Engineering (Hons.) from Shri Govindram Seksaria Institute of Technology and Science, Indore, Madhya Pradesh. He has a wide experience in erection/implementation of civil engineering projects like offices, buildings, complexes, agri-warehouses, tank-terminals, edible oil refineries, etc. An expert in piling and foundation works, cross country pipeline projects for tanks terminal & refinery, industrial paint system, project material procurement, etc. He is associated with the Company since more than two and half decades and is heading the terminal business of the Company. |
| 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