Disclosure under Regulation 30 of SEBI LODR, 2015 for Appointment of Mrs. Hemali Rachh (ACS 64025) as the Company Secretary, Compliance Officer & Nodal Officer w.e.f May 06, 2025.
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Oriental Rail Infrastructure Ltd's Board accepted the resignation of Mr. Hardik Chandra as Company Secretary, Compliance Officer and Nodal Officer effective end of business on May 05, 2025. Mrs. Hemali Rachh (ICSI Associate, ACS 64025), a law and commerce graduate with about 3 years of experience in listed company secretarial and corporate governance practices, has been appointed to these roles effective May 06, 2025. The appointment was made on the recommendation of the Nomination and Remuneration Committee under Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI LODR. The Board meeting was held at shorter notice and lasted just 30 minutes.
This is a routine key managerial personnel transition with seamless, same-day succession, so it should not affect stock price or shareholder interests materially.