Ruchi Infrastructure Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor'.
RUCHINFRA · price
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Ruchi Infrastructure Limited's Board, at its meeting on 8th August 2025, approved the appointment of M/s. P. Diwan & Associates, Company Secretaries as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive years, covering financial years 2025-26 to 2029-30, and is subject to approval from the company's members. P. Diwan & Associates is a Mumbai-based partnership firm established in 2015, led by senior partner CS Prashant Diwan with over 42 years of experience. The firm provides corporate law, secretarial audit, FEMA, M&A and related compliance services to listed companies, large corporate groups, SMEs and others. The intimation has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine governance and compliance announcement and is unlikely to have any material impact on the stock price or shareholder value. Shareholders will have the opportunity to approve the appointment at the upcoming general meeting.