Bhudevi Infra Projects Limited has appointed Ramesh Kumar Bandari as its Company Secretary and Compliance Officer, effective August 01, 2026. The appointment addresses a vacancy created by the resignation of the previous Company Secretary, ensuring continuity in the company’s compliance and corporate governance functions.

The Board of Directors approved the appointment during a meeting held on August 01, 2026, acting on the recommendation of the Nomination and Remuneration Committee. The move aligns with Section 203 of the Companies Act, 2013, which mandates the appointment of a Key Managerial Personnel, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the designation of a Compliance Officer.

Appointment Details

Ramesh Kumar Bandari, who holds Membership No. A24519 with the Institute of Company Secretaries of India, brings relevant experience in handling matters related to the Companies Act, Listing Regulations, FEMA, and allied laws. He is a Commerce Graduate from Osmani University.

Regulatory Disclosures

The company disclosed the appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (as updated on January 30, 2026) and Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. There are no disclosed relationships between Mr. Bandari and the directors of the company.

Bhudevi Infra Projects Limited announced that Mr. V Arun has resigned from the position of Company Secretary and Compliance Officer, effective from the close of business hours on June 06, 2026. The resignation was submitted due to personal reasons and other professional commitments, as detailed in his formal resignation letter addressed to the Board of Directors. This development impacts the company's compliance leadership structure, necessitating the appointment of a new officer to ensure continued adherence to regulatory obligations.

The disclosure was made to BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed information regarding the event in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, which was issued on July 11, 2023, and updated on January 30, 2026. The circular mandates specific disclosures for key managerial personnel changes to maintain transparency with the stock exchanges.

Mr. V Arun, who held Membership No. A76806, requested the Board to record his resignation and initiate necessary filings with the Registrar of Companies and other relevant regulatory authorities. He expressed gratitude to the Board and management for the support and opportunities provided during his tenure with the organization. The Managing Director, Bhasker K Bhatt, signed the intimation sent to the exchange on June 06, 2026.

The following table summarizes the key details of the resignation as disclosed in the filing:

The company has requested the exchange to take the information on record. The transition comes at a time when regulatory compliance remains a critical focus for listed entities, requiring Bhudevi Infra Projects Limited to promptly fill the vacancy to avoid any gaps in governance.