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(As on Mar 26, 2025, 20:22)

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Reliance Ind.Inf - Board Meeting Outcome for Change Of Whole-Time Director Of The Company

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: \r\n1. Appointment of Shri Vipin Chandra Sati (DIN: 10968198), as an Additional Director and Whole-time Director (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.\r\n

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