RHI Magnesita India Limited has announced the appointment of Ms. Sonu Chadha as a Non-Executive and Independent Director of its material subsidiary, RHI Magnesita India Refractories Limited (RHIM IR). The appointment is effective from May 20, 2026, pending approval from shareholders at the upcoming Annual General Meeting of RHIM IR.

Ms. Chadha is also an Independent Director on the board of rhi magnesita India Limited. The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile of the Appointee

Ms. Sonu Chadha is an entrepreneur with over 25 years of experience in managing business operations. She is the Founder Director of Impressions Services Private Limited, where she expanded the company's service footprint to over 45 cities. Additionally, she serves as a principal advisor to the founder of Cartellagroup.com, an HR technology start-up.

She is associated with the Unnayan Foundation as a Trustee, focusing on sanitation and women's dignity. Ms. Chadha holds a Bachelor of Arts degree from the University of Delhi (1992), a diploma in Interior Design from South Delhi Polytechnic (1993), and a CPSS Certification from the British Institute of Cleaning Science (2011).

Key Disclosures

The company confirmed that Ms. Chadha is not related to any existing directors. Furthermore, she is not debarred from holding the position of Director by SEBI or any other authority.

RHI Magnesita India Ltd. has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting has been convened to discuss and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial statements for both the standalone and consolidated entities. The directors will review the performance of the company for the specified period.

Furthermore, the board will deliberate upon the recommendation of a final dividend on equity shares for the financial year ended March 31, 2026. Any dividend declared will be subject to the approval of the shareholders at the ensuing 16th Annual General Meeting.

Trading Window Closure

In continuation of a previous communication dated March 30, 2026, the company has informed the exchanges that the trading window for dealing in the company's shares remains closed. This restriction applies to all designated persons of the company and their immediate relatives. The window will continue to remain closed until May 30, 2026, inclusive.

The intimation was submitted to the stock exchanges in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.