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Oriental Rail Infrastructure informs about outcome of board meeting

05 May 2025 Evaluate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR or Listing Regulations) read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and with reference to the Corporate Announcement dated April 16, 2025 filed with BSE regarding resignation of Hardik Chandra, Company Secretary, Compliance Officer & Nodal Officer, Oriental Rail Infrastructure has informed that, based on recommendation of Nomination and Remuneration Committee (NRC), the Board of Directors of the Company at its meeting held at shorter notice i.e. today Monday, 05th May, 2025, noted, considered and approved the following: Resignation of Hardik Chandra from the post of Company Secretary, Compliance Officer & Nodal Officer of the Company w.e.f. May 05, 2025 (closure of business hours); Appointment of Hemali Rachh (ACS 64025), as the Company Secretary, Compliance Officer & Nodal Officer with effect from May 06, 2025 pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI LODR. The disclosure pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are set out in Annexure to this letter. The meeting of the Board of Directors commenced at 12.00 pm and concluded at 12.30 pm.

The above information is a part of company’s filings submitted to BSE.

Oriental Rail Infra Share Price

139.90 -0.10 (-0.07%)
17-Apr-2026 16:59 View Price Chart
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