RHI Magnesita India Limited has submitted a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure concerns RHI Magnesita India Refractories Limited (RHIMIRL), which is identified as a wholly owned material subsidiary of RHI Magnesita India Limited.
The Board of Directors of RHIMIRL held a meeting on 10 August 2026. During this meeting, the board appointed Mr. Pankaj Malhan (DIN: 08516185) as the Chairman of the subsidiary.
This appointment is effective immediately from the date of the board meeting, 10 August 2026. Consequently, Mr. Malhan's new designation within RHIMIRL is Chairman, Managing Director & CEO.
The parent company, RHI Magnesita India Limited, has requested the stock exchanges to take this information on record for dissemination purposes.
The document was signed by Sanjay Kumar, Company Secretary (ICSI Membership No. A17021), on behalf of RHI Magnesita India Limited on 10 August 2026 at 17:13:56 IST.