Ruchi Infrastructure Limited has informed the Exchange regarding Appointment of Ms P. Diwan & Associates as Other of the company w.e.f. September 23, 2025.
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Ruchi Infrastructure Limited's Board has approved the appointment of M/s. P. Diwan & Associates, Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a five-year term covering financial years 2025-26 to 2029-30 and is subject to shareholder approval. P. Diwan & Associates is a Mumbai-based partnership firm established in 2015, led by CS Prashant Diwan with over 42 years of experience. The firm provides corporate law, secretarial audit, FEMA/FDI, due diligence, and M&A services to listed companies, corporates, and SMEs.
This is a routine compliance-related appointment with no material impact on shareholders or stock price. It fulfils the company's regulatory requirement to have a secretarial auditor in place.