Disclosure under Regulation 30 of SEBI LODR, 2015 for Resignation of Mr. Hardik Chandra as a Company Secretary, Compliance Officer and Nodal Officer w.e.f closure of business hours of May 05, 2025
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Oriental Rail Infrastructure Ltd informed BSE that Mr. Hardik Chandra has resigned from the post of Company Secretary, Compliance Officer and Nodal Officer effective from the close of business hours on May 5, 2025. The Board accepted his resignation at a meeting held on the same day. Immediately after, the Board approved the appointment of Mrs. Hemali Rachh (ACS 64025) as the new Company Secretary, Compliance Officer and Nodal Officer effective May 6, 2025, based on the recommendation of the Nomination and Remuneration Committee. Mrs. Rachh is an Associate member of ICSI with qualifications in Law and Commerce and around 3 years of experience in secretarial and corporate governance work in listed companies. The change was disclosed under SEBI LODR Regulation 30.
This is a routine Key Managerial Personnel (KMP) change at the compliance level, with an immediate replacement ensuring continuity in compliance and governance functions. No meaningful impact is expected on stock price or shareholder value.