Disclosure under Regulation 30 of SEBI LODR, 2015 for Cessation of Mr. Hardik Chandra as Company Secretary , Compliance Officer and Nodal Officer of the Company w.e.f closure of Business ....
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Oriental Rail Infrastructure Ltd informed the stock exchange about a change in the Company Secretary position. Mr. Hardik Chandra resigned from the posts of Company Secretary, Compliance Officer and Nodal Officer effective May 5, 2025 (close of business). The Board approved the appointment of Mrs. Hemali Rachh (ACS 64025) as the new Company Secretary, Compliance Officer and Nodal Officer with effect from May 6, 2025. Mrs. Rachh is an Associate member of ICSI with a background in Law and Commerce and around 3 years of experience in secretarial and corporate governance roles. The Board meeting was a short-notice one that lasted about 30 minutes. The disclosure was signed by Saleh N Mithiborwala, the company's CFO and Whole Time Director.
This is a routine key managerial personnel (KMP) change at the secretarial level with an immediate replacement, so there is no material impact on the company's operations or shareholders. Investors typically view such smooth transitions as neutral for the stock.