Disclosure under Regulation 30 of SEBI LODR, 2015 for Resignation of Mr. Hardik Chandra as 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 the stock exchange that Mr. Hardik Chandra has resigned from the post of Company Secretary, Compliance Officer and Nodal Officer with effect from the close of business hours on May 5, 2025. The Board approved the resignation at a meeting held on the same day at shorter notice, based on the recommendation of the Nomination and Remuneration Committee. In the same meeting, the Board appointed 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 about 3 years of experience in secretarial and corporate governance practices. The Board meeting commenced at 12:00 p.m. and concluded at 12:30 p.m.
This is a routine key managerial personnel change with an immediate replacement in place, so there is minimal impact on shareholders or the stock. No governance red flags are evident as a successor was appointed seamlessly the very next day.