Arisinfra Solutions Limited has filed a formal regulatory intimation with BSE Limited and The National Stock Exchange of India Limited regarding the resignation of Mr. Ravi Venkatraman from his position as Independent Director, effective from the close of business hours on January 14, 2026. The company submitted the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Filing Details

The company communicated this development through a comprehensive filing that included the resignation letter and detailed annexures as required under SEBI regulations. Chairman and Managing Director Ronak Kishor Morbia (DIN: 09062500) digitally signed the regulatory intimation on January 14, 2026.

Resignation Details and Rationale

In his formal resignation letter submitted to the Board of Directors, Mr. Venkatraman explained that the decision was taken in view of his prior and ongoing professional commitments and to ensure continued adherence to independence standards. He specifically mentioned being requested to associate with a subsidiary of the company in an independent capacity, where his experience can be leveraged to support its high-growth, high-margin service business and related strategic and operational initiatives.

Consequent to his resignation, Mr. Venkatraman also ceased to be a member of key board committees including the Audit Committee and the Nomination and Remuneration Committee of the Board.

Current Directorships and Committee Positions

As disclosed in the regulatory filing, Mr. Venkatraman continues to hold Independent Director positions across multiple listed entities. His current directorships demonstrate extensive experience in corporate governance across various sectors.

He serves as Chairman of Audit Committees at Kotak Mahindra Prime Limited, Avanse Financial Services Limited, SBFC Finance Limited, and SML Mahindra Limited. Additionally, he holds memberships in various other committees including Risk Management Committees, CSR Committees, and Nomination & Remuneration Committees across these organizations.

Compliance and Documentation

The company has undertaken all necessary statutory and regulatory compliances following the resignation, including appropriate filings with the Registrar of Companies and disclosures to stock exchanges. Mr. Venkatraman confirmed in his resignation letter that there are no other material reasons for his resignation beyond those explicitly stated. The resignation was formally accepted by the Board with proper documentation and digital signatures as per regulatory requirements.

Arisinfra Solutions Limited has announced securing a major order worth ₹350.00 crores, marking a significant business development for the company. This substantial contract represents a notable milestone in Arisinfra Solutions' operations and demonstrates its ability to win large-scale projects.

Order Details

The company has received this significant order, though specific details about the nature of the project, timeline, or client information have not been disclosed in the announcement.

Business Impact

This order win represents a substantial addition to the company's order book and could have a positive impact on its revenue pipeline. For a company operating in the trading sector, securing such a significant contract demonstrates its market positioning and operational capabilities.

Company Profile

Arisinfra Solutions Limited operates in the trading sector and is classified as a small-cap company. The company has been actively pursuing business opportunities, and this latest order win reflects its continued efforts to expand its project portfolio and strengthen its market presence.