Effective Date & Tenure: The appointment is effective from November 04, 2026. The term is for a period of 5 (five) years, subject to approval by the shareholders of the company.
Profile & Experience: Ms. Bhandari is described as an independent director and entrepreneur with over 17 years of experience across corporate governance, human capital strategy, executive hiring, organizational development, and business advisory. She is currently serving on multiple boards while leading an HR consulting practice and a designer women's wear brand. She is recognized for aligning people strategy with business growth and governance excellence.
Eligibility & Relationships: The disclosure confirms that Ms. Bhandari is not debarred from holding the office of director by any SEBI order or any other authority. She is also confirmed to not be related to any Director, Key Managerial Personnel, or Promoters and Promoter group of the company.
Approval Process: The appointment was made on the recommendation of the company's Nomination and Remuneration Committee and by the Board of Directors. It is subject to subsequent approval by the shareholders.
Any Other Material Information
Regulatory Compliance: The intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The required details are provided in the annexed disclosure (Annexure A).
Company Contact: Rudrabhishek Enterprises Limited, 820, Antriksh Bhawan, 22, K.G. Marg, Connaught Place, New Delhi-110001, India. Ph. No.: +91-11-41069500, 43509305.
Company Representative: The filing was submitted by Deepika Mishra, Company Secretary and Compliance Officer (Membership No. A69711).
