Key Action

Board of Directors of Ruchi Infrastructure Limited at its meeting held on Tuesday, 11th August, 2026 approved the appointment of Mr. Anil Kumar Gupta (DIN: 11363591) as Director (Operations) of the Company.

Effective Date

The appointment is effective from 1st August, 2026.

Director Profile

Mr. Anil Kumar Gupta is 53 years old and holds a Bachelor's Degree in Engineering (Civil) from Malaviya National Institute of Technology, Jaipur (1994). He has more than 25 years of experience in civil engineering projects, having executed commercial projects including agri-warehouses, office buildings, and refinery plants with allied facilities. He has been employed with the holding company since 1st June, 2000.

Relationships Disclosure

The disclosure indicates "Not Applicable" for relationships between directors.

Financial Impact

No financial impact quantified in the disclosure.

Additional Information

#Tags: #RuchiInfrastructure #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral