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Corporate Announcement
  • Security Code523445
    CompanyReliance Industrial Infrastructure Ltd
    Exchange Received Time26/03/2025 20:30:12
    Exchange Disseminated Time26/03/2025 20:30:12
    Time Taken00:00:00
     
     
     Announcement under Regulation 30 (LODR)-Change in Directorate | 3/26/2025 8:30:12 PM 
     The Board of Directors of the Company, at its meeting held today, that is March 26, 2025 inter-alia has considered and approved the following: 1. Appointment of Shri Vipin Chandra Sati (DIN: 10968198), as an Additional Director and Whole-time Dirrector (designated as an Executive Director) of the Company with effect from April 1, 2025. Brief profile of Shri Vipin Chandra Sati is attached; and 2. Stepping down of Shri Dilip V. Dherai from the position of Director of the Company with effect from end of the day on March 31, 2025. A letter received from Shri Dilip V. Dherai is attached. Kindly take the above on record 
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