Rudra Gas Enterprise Limited has announced the appointment of CA Vinita Arvindbhai Mistry as Chief Financial Officer, effective January 5, 2026. The Board of Directors approved this key management appointment, which was formally communicated to BSE Limited under regulatory compliance requirements.

Appointment Details

The company filed the mandatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming CA Mistry's appointment as CFO and Key Managerial Personnel. The appointment details are summarized below:

Professional Background

CA Vinita Arvindbhai Mistry brings substantial professional credentials to her new role. Her qualifications and experience profile includes:

• Education: Chartered Accountant, B.com, and M.com
• Experience: 6 years in finance, tax, and allied laws
• Specialization: Finance and taxation matters

Regulatory Compliance

The company confirmed that CA Mistry meets all regulatory requirements for the CFO position. She is not debarred from holding the office of Key Managerial Personnel by SEBI or any other statutory authority. The appointment follows all prescribed guidelines under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Corporate Governance

The appointment was signed and approved by Kush Sureshbhai Patel, Managing Director (DIN: 07257552), demonstrating proper corporate governance procedures. The formal communication to BSE Limited ensures transparency and regulatory compliance in line with listing obligations.

This strategic appointment strengthens Rudra Gas Enterprise Limited's management team with experienced financial leadership as the company continues its operations in the infrastructure development sector.

Rudra Gas Enterprise Limited has announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Shrusti Mulani, effective from December 31, 2025. The company informed BSE Limited about this key management change on December 10, 2025, through a formal regulatory filing.

Resignation Details

The resignation was communicated to the stock exchange in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details about the departure as required under the regulatory framework.

Official Communication

In her resignation letter dated December 10, 2025, Shrusti Chandulal Mulani formally tendered her resignation from the position of Chief Financial Officer. She specifically mentioned personal reasons and the pursuit of other avenues in her professional career as the driving factors behind her decision.

Mulani confirmed in her communication that there are no other material reasons for her resignation beyond those stated. She expressed gratitude for the opportunities and trust extended to her during her tenure with the company and indicated her hope to stay connected in the future.

Regulatory Compliance

The announcement was made by Kush Suresh Bhai Patel, Managing Director of Rudra Gas Enterprise Limited, ensuring full compliance with stock exchange notification requirements. The company has requested BSE Limited to take the resignation on record and will arrange for the submission of necessary forms with the Registrar of Companies, Gujarat.

The resignation represents a significant change in the company's key management personnel structure as Rudra Gas Enterprise Limited continues its operations in the infrastructure development sector.