Ruchi Infrastructure Limited has informed the Exchange about Retirement/Completion of tenure of Mr. Krishna Das Gupta (DIN: 00374379) as an Independent Director of the Company with effect from the end of business hours of 22nd September, 2025.
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Mr. Krishna Das Gupta (DIN: 00374379) has completed his second term as an Independent Director of Ruchi Infrastructure Limited and ceased to hold the position with effect from the end of business hours on 22nd September, 2025. The company has informed the stock exchanges about this change under SEBI Listing Regulations. No new director has been mentioned as a replacement in this filing. The disclosure was signed by Managing Director Narendra Shah on 23rd September, 2025.
This is a routine completion of an independent director's tenure and is not expected to have any material impact on the stock price or operations. However, the company will need to fill this board vacancy in due course to comply with SEBI's requirements on board composition.