Ruchi Infrastructure logo

Ruchi Infrastructure MD, chairman, board of directors and AGM

NSE: RUCHINFRABSE: 509020Commercial Services & SuppliesSmall Cap

Last close ₹5.09down ₹0.13 (2.49%)BSE ₹5.04

Share price at the NSE close on 23 Oct 2026. Previous close ₹5.22.

52-week range of traded prices to 23 Oct 2026
₹4.05Low, 30 Mar 2026₹7.70High, 31 Oct 2025
Market cap
₹120 Cr2,655th largest listed
P/E
Owners' profit not stated
P/B
0.6
Dividend yield
Nonein the last 12 months
ROCE
2.4%
Debt to equity
0.37
Volume, NSE
54,54477.9% delivered

Ruchi Infrastructure board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonMohan Das Kabra
  • Company Secretary and Compliance OfficerAshish Mehta

5 directors3 independent2 executive

  • Narendra ShahExecutive · joined Apr 2016 · reappointed Sep 2024 · 1 listed board · 2 committee seats
  • Ruchi Joshi MeratiaIndependent · joined Sep 2017 · reappointed Sep 2022 · 105 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
  • Mohan Das Kabra · ChairpersonIndependent · joined Sep 2017 · reappointed Sep 2022 · 105 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Parag ChaudharyExecutive · joined Jun 2020 · reappointed Jun 2023 · 1 listed board · 1 committee seat
  • Ashutosh PandeyIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Sankalp Ved, left 5 May 2026: Others
  • Krishna Das Gupta, left 22 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20265 of 5 present3 independent · 106 days in between
    • 10 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair Mohan Das Kabra

    Narendra Shah, Ruchi Joshi Meratia

    • 28 May 20263 of 3 present2 independent · 106 days in between
    • 2 May 20262 of 3 present1 independent
    • 10 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Ruchi Joshi Meratia

    Mohan Das Kabra, Ashutosh Pandey

    • 27 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Ruchi Joshi Meratia

    Narendra Shah, Parag Chaudhary

    • 28 May 20262 of 2 present1 independent · 106 days in between
    • 10 Feb 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Mohan Das Kabra

    Ruchi Joshi Meratia, Parag Chaudhary

    • 27 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SMAK & CO.Peer-review certificate valid to Oct 2028
1 earlier auditor
  • M/s SMAK & CONamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ruchi Infrastructure AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ruchi Infrastructure dividend history

Annual general meeting, 22 Sep 2026

43,281 shareholders on the register on 15 Sep 2026; present: 12 promoters and 35 others; votes counted by Prashant Diwan / CS Prashant Diwan.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited stand-alone and consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.77% · promoters 98.66% · institutions 0.00% · other public 12.70%

  2. To appoint a Director in place of Mr. Narendra Shah (DIN: 02143172), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.77% · promoters 98.66% · institutions 0.00% · other public 12.70%

  3. To approve the re-appointment of Mr. Parag Choudhary (DIN: 07845977) as Director (Technical) of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.77% · promoters 98.66% · institutions 0.00% · other public 12.70%

  4. To approve the appointment of Mr. Anil Kumar Gupta (DIN: 11363591) as Director (Operations) of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.77% · promoters 98.66% · institutions 0.00% · other public 12.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Sep 2025, 6 resolutions

45,658 shareholders on the register on 16 Sep 2025; present: 15 promoters and 44 others; votes counted by Prashant Diwan / CS Prashant Diwan.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited stand-alone and consolidated financial statements of the Company for the financial year ended March 31, 2025 and the reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 54.67% · promoters 92.65% · institutions 0.00% · other public 13.01%

  2. To appoint a Director in place of Mr. Narendra Shah (DIN: 02143172), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 54.67% · promoters 92.65% · institutions 0.00% · other public 13.01%

  3. To appoint a Director in place of Mr. Parag Choudhary (DIN: 07845977), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 54.67% · promoters 92.65% · institutions 0.00% · other public 13.01%

  4. To re-appoint the Statutory Auditors and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 54.67% · promoters 92.65% · institutions 0.00% · other public 13.01%

  5. To appoint M/s. P Diwan & Associates as Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 54.67% · promoters 92.65% · institutions 0.00% · other public 13.01%

  6. To approve Revision in redemption schedule of 54,60,613 – 6% Non-Convertible Cumulative Redeemable Preference Shares
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 54.67% · promoters 92.65% · institutions 0.00% · other public 13.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 16 Sep 2024, 8 resolutions

Present: 14 promoters and 43 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2024, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.17% · promoters 81.42% · institutions 0.00% · other public 18.08%

  2. To appoint Director in place of Mr. Parag Choudhary (DIN: 07845977), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 57.17% · promoters 81.42% · institutions 0.00% · other public 18.08%

  3. To approve change in designation of Mr. Parag Choudhary (DIN: 07845977), Whole-time Director of the Company to 'Director (Technical)'
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 57.17% · promoters 81.42% · institutions 0.00% · other public 18.08%

  4. To approve appointment of Mr. Narendra Shah (DIN: 02143172) as Managing Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 57.17% · promoters 81.42% · institutions 0.00% · other public 18.08%

  5. To approve the appointment of Mr. Sankalp Ved (DIN: 10729867) as Director (Operations) of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 57.17% · promoters 81.42% · institutions 0.00% · other public 18.08%

  6. To approve the appointment of Mr. Ashutosh Pandey (DIN: 07828687) as an Independent Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 57.17% · promoters 81.42% · institutions 0.00% · other public 18.06%

  7. To approve Material Related Party Transactions with Patanjali Foods Limited (Formerly known as Ruchi Soya Industries Limited)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.82% · promoters 0.00% · institutions 0.00% · other public 18.08%

  8. To approve request received for re-classification from 'Promoter Group' Category to 'Public' Category
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 57.17% · promoters 81.42% · institutions 0.00% · other public 18.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 21 Sep 2023, 5 resolutions

Present: 16 promoters and 53 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2023, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.43% · promoters 79.30% · institutions 0.00% · other public 26.09%

  2. To appoint a Director in place of Mr. Narendra Shah (DIN: 02143172), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.43% · promoters 79.30% · institutions 0.00% · other public 26.08%

  3. To approve the re-appointment of Mr. Parag Choudhary (DIN: 07845977) as Whole-time Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.43% · promoters 79.30% · institutions 0.00% · other public 26.08%

  4. To approve material Related Party Transactions with Patanjali Foods Limited (Formerly known as Ruchi Soya Industries Limited).
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.07% · promoters 0.00% · institutions 0.00% · other public 26.09%

  5. To approve revision in redemption schedule of 54,60,613 - 6% Non-Convertible Cumulative Redeemable Preference Shares.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.43% · promoters 79.30% · institutions 0.00% · other public 26.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 1 Feb 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Preferential Issue of upto 3,07,85,000 (three crores seven lakhs eighty five thousand) warrants each convertible into one equity share having face value of Re. 1/- of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 46.32% · promoters 62.59% · institutions 0.00% · other public 21.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2022, 2 resolutions

Present: 20 promoters and 52 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2022, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 57.90% · promoters 79.51% · institutions 0.00% · other public 24.11%

  2. To appoint a Director in place of Mr. Ashutosh Pandey (DIN: 07828687), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 57.90% · promoters 79.51% · institutions 0.00% · other public 24.11%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 12 May 2022, 5 resolutions

The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Narendra Shah (DIN: 02143172) as Executive Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.50% · promoters 77.66% · institutions 0.00% · other public 31.66%

  2. Re-appointment of Mr. Mohan Das Kabra (DIN: 07896243) as Independent Director of the Company for the second termn
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.50% · promoters 77.66% · institutions 0.00% · other public 31.66%

  3. Re-appointment of Mrs. Ruchi Joshi Meratia (DIN: 07406575) as Independent Director of the Company for the second termn
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.50% · promoters 77.66% · institutions 0.00% · other public 31.66%

  4. Approval of Material Related Party Transactions with Ruchi Soya Industries Limited
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 7.47% · promoters 0.00% · institutions 0.00% · other public 31.66%

  5. Approval for loan to Mangalore Liquid Impex Private Limited
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 58.50% · promoters 77.66% · institutions 0.00% · other public 31.66%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 17 Sep 2021, 2 resolutions

Present: 17 promoters and 52 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2021,nthe reports of Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.36% · promoters 73.80% · institutions 0.00% · other public 29.09%

  2. To appoint a Director in place of Mr. Parag Choudhary (DIN:07845977), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 55.36% · promoters 73.80% · institutions 0.00% · other public 29.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.