RHI Magnesita India Limited has formally notified stock exchanges about an upcoming board meeting scheduled to review its quarterly financial performance. The company issued the notification under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting has been scheduled with specific parameters for financial review:

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with regulatory compliance requirements. These restrictions affect designated persons within the organization and their immediate relatives.

Regulatory Compliance

The notification was submitted to both major Indian stock exchanges where the company's shares are listed. RHI Magnesita India Limited trades on the Bombay Stock Exchange under stock code 534076 and on the National Stock Exchange under the symbol RHIM.

The formal communication was signed by Company Secretary Sanjay Kumar, who holds ICSI Membership No. ACS:17021. The notification was digitally signed and dated January 30, 2026, ensuring proper documentation and regulatory compliance.

Company Information

RHI Magnesita India Limited operates from its corporate headquarters located at the 19th and 20th floors of DLF Square in Gurugram, Haryana. The company maintains its corporate communications through established channels and adheres to all listing obligations as required by Indian securities regulations.

RHI Magnesita India Limited has announced the appointment of Mr. Alvaro Martin Rivero as Additional Director (Non-Independent & Non-Executive) with effect from January 14, 2026. The appointment was approved by the Board of Directors through a resolution passed by circulation on January 14, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Board Appointment Details

The appointment is subject to approval by the shareholders of the company. Mr. Rivero has been assigned Director Identification Number (DIN) 11433702. The company has confirmed that he is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other authority.

Professional Background

Mr. Alvaro Martin Rivero brings extensive financial leadership and governance experience to the Board. He currently serves as Senior Vice President of Reporting, Finance and Tax at RHI Magnesita N.V., the ultimate holding company. Prior to joining RHI Magnesita in 2022, Mr. Rivero was a Partner at Ernst and Young, where he served large listed companies, providing expertise in complex accounting, financial reporting, and regulatory compliance in the UK and US environments.

He is a qualified Chartered Accountant in Spain (ICJCE) and England & Wales (ICAEW), and holds an MBA in Energy from Warwick Business School. Mr. Rivero also holds directorships at RHI Magnesita Trading B.V. and Sapref AG, and serves on the Supervisory Board of RHI Magnesita, Ukraine.

Committee Reconstitution

Following the appointment, the Board has reconstituted three key committees with revised compositions:

Regulatory Compliance

The appointment has been communicated to both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has provided all requisite disclosures pursuant to SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The disclosure confirms that Mr. Rivero is not related to any of the existing directors of the company. His appointment is expected to strengthen the Board's oversight of financial reporting, risk management, and governance functions.