Ruchi Infrastructure Ltd has approved the re-appointment of Mr. Parag Choudhary as Director (Technical) for a further period of two years, effective from June 29, 2026. The decision, taken by the Board of Directors on May 28, 2026, is subject to the approval of the company's members. Choudhary brings extensive experience in civil engineering projects and has been associated with the company for over 25 years.

The Board meeting, which commenced at 12.30 pm and concluded at 6.35 pm, sanctioned the re-appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is contingent upon shareholder approval.

Mr. Parag Choudhary (DIN: 07845977) is 57 years old and holds a Bachelor's Degree in Civil Engineering (Hons.) from Shri Govindram Seksaria Institute of Technology and Science, Indore, Madhya Pradesh. His professional expertise includes the erection and implementation of civil engineering projects such as offices, buildings, complexes, agri-warehouses, tank-terminals, and edible oil refineries.

Key Details of the Re-appointment

Choudhary is recognized as an expert in piling and foundation works, cross-country pipeline projects for tank terminals and refineries, industrial paint systems, and project material procurement. He currently heads the terminal business of the company. There are no disclosures of relationships between directors required for this appointment.

Ruchi Infrastructure Limited has disclosed the demise of Mr. Sankalp Ved (DIN: 10729867), Director (Operations), to the stock exchanges on 5th May, 2026. The intimation was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Company Secretary Ashish Mehta.

Passing of Director (Operations)

Mr. Sankalp Ved, who had been appointed as Director (Operations) of Ruchi Infrastructure Limited with effect from 1st September, 2024, passed away on 5th May, 2026. The company described his unexpected demise as an irreparable loss to his family and to the staff of the company. The Board of Directors and employees expressed their deep condolences to his family members.

Regulatory Disclosure Details

In compliance with SEBI listing regulations, the company filed the following details as part of the mandatory disclosure:

The disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited in accordance with the applicable regulatory requirements.