Radhe Developers (India) Limited updated the name of its Company Secretary and Compliance Officer to Ms. Khyatiben Kapadia. The change reflects a surname update following marriage and carries no alteration in designation or responsibilities.

Radhe Developers disclosed the change pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Institute of Company Secretaries of India (ICSI) approved the name change on September 16, 2026.

Key Details

The company confirmed that there is no change in the role or membership status of the officer. The intimation was filed with BSE Limited on September 17, 2026.

Radhe Developers (India) Limited appointed Ms. Parul Rajesh as an additional non-executive independent director on September 3, 2026. The appointment is subject to shareholder approval at the next general meeting.

The Board of Directors approved the move based on a recommendation from the Nomination and Remuneration Committee. Ms. Rajesh holds a Master of Science in Physics and brings over 32 years of professional experience in finance, financial services, customer relationship management, and sales.

Resignation of Independent Director

The board also noted the resignation of Mr. Dineshsingh Kshatriya from his role as independent director. His resignation takes effect at the close of business hours on September 7, 2026.

Mr. Kshatriya cited professional commitments elsewhere as the reason for stepping down, stating he would not be able to devote adequate time to his duties. He confirmed there are no other material reasons for his departure.

The company expressed appreciation for Mr. Kshatriya’s contributions during his tenure. He does not hold any other directorships in listed entities.

Regulatory Compliance

Ms. Rajesh has submitted declarations confirming her independence under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. She is not debarred from holding office by SEBI or any statutory authority.

The board meeting commenced at 2:30 pm and concluded at 3:15 pm. Detailed disclosures regarding these changes were filed with the BSE Limited in accordance with Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015.