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 Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depositories framework for the quarter ended 31st March 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India Limited on April 13, 2026. Company Secretary Sanjay Kumar signed the submission letter digitally, ensuring proper documentation of the regulatory filing.

Certificate Details and Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 01, 2026. The certificate confirms adherence to specific regulatory requirements for the quarter ended 31st March 2026.

Dematerialization Process Compliance

The registrar confirmed two critical compliance aspects regarding physical share certificates received for dematerialization during the quarter:

• Securities comprised in the certificates have been properly listed on stock exchanges where the company's earlier issued securities are already listed
• Physical certificates underwent due verification, mutilation, and cancellation processes, with the depository name substituted in records as the registered owner within the mandated 15-day timeframe

Corporate Information

RHI Magnesita India Limited operates from its registered office located at 19th & 20th Floor, DLF Square, M-Block, Phase II, Jacaranda Marg, DLF City, Gurugram, Haryana 122002. The company trades on BSE under stock code 534076 and on NSE under the symbol RHIM, maintaining its presence across both major Indian stock exchanges.