RUBYMILLS2026-11-122026-11-12RUBYMILLS2026-11-12RUBYMILLS2026-11-12ChangeInManagementDomain1RUBYMILLS2026-11-122026-11-12ChangeInManagementDomain1RUBYMILLS2026-11-12ChangeInManagementDomain2RUBYMILLS2026-11-122026-11-12ChangeInManagementDomain2RUBYMILLS2026-11-12ChangeInManagementDomain3RUBYMILLS2026-11-122026-11-12ChangeInManagementDomain3RUBYMILLS2026-11-12ChangeInManagementDomain4RUBYMILLS2026-11-122026-11-12ChangeInManagementDomain4xbrli:pureRUBYMILLSThe Ruby Mills Limited503169NOTLISTEDINE301D01026trueListed Entity (self)true2026-11-1218:07:0021:00:0042026-11-12AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Siddharth Thacker2026-11-1260Mr. Siddharth Shardul Thacker is an accomplished legal professional and Partner at Mulla & Mulla and Craigie Blunt & Caroe, one of India's established law firms. He possesses substantial professional experience in corporate and commercial matters, litigation, domestic and international arbitration, mergers and acquisitions, joint ventures and infrastructure projects. Over the course of his professional career, he has advised several domestic and international clients on complex commercial transactions, corporate matters and legal disputes. His areas of expertise include corporate and commercial laws, transaction structuring, dispute resolution, mergers and acquisitions, joint ventures and infrastructure-related matters. His extensive legal knowledge and experience in handling complex legal and commercial matters provide him with a sound understanding of the legal and regulatory framework governing businesses. Academically, he holds a Master of Laws (LL.M.) degree from New York University School of Law, USA, and a Bachelor of Laws (LL.B.) degree from Government Law College, University of Mumbai. His professional experience, diverse legal expertise and strong academic background are expected to enable him to provide valuable insights, independent judgement and guidance in the deliberations of the Board and contribute towards strengthening the Company's corporate governance framework.There is no relationship between Shri. Siddharth S. Thacker and other directors of the CompanytruefalseAppointmentDirectorExecutive DirectorNot ApplicableWTDMr.Rishabh Viraj Shah2026-11-1236Shri Rishabh Viraj Shah is presently serving as the President of The Ruby Mills Limited and has been associated with the Company since January 2014. During his tenure with the Company, he has been actively involved in its overall management, business operations, revenue generation and strategic investments. His extensive association with the Company has enabled him to develop a thorough understanding of its business activities, operational framework, management functions and strategic objectives. He possesses a diverse academic background in the fields of finance and law. He holds a Bachelor's degree in Accounting and Finance from H.R. College of Commerce and Economics, Mumbai, an LL.B. from Government Law College, Mumbai, and an LL.M. from the University of California, Los Angeles (UCLA), USA. With his extensive association with the Company, experience in managing business operations and understanding of its commercial and strategic matters, he brings a combination of financial, legal and managerial knowledge. His experience and understanding of the Company's business are expected to contribute towards its continued growth, effective management and long-term strategic development. Son of Shri Viraj Shah, Executive Managing Director 2. Relative: Shri Bharat Shah, Managing Director, Shri.Hiren Shah , Chairman, Shri. Purav Shah,Whole-time Director, CFO and CEOtruefalseAppointmentSenior Management PersonnelChief Operating OfficerMr.Sunil Kumar Tyagi2026-11-23Mr. Sunil Kumar Tyagi is a senior textile industry professional with over 35 years of experience in manufacturing operations, business transformation, strategic planning and organisational growth. He has held senior leadership positions with reputed textile companies, including Donear Industries Limited, Raymond Luxury Cottons Limited, Raymond Limited and Morarjee Mills. He is presently serving as Executive Director at Donear Industries Limited, where he oversees operations across multiple manufacturing facilities and is involved in business operations, production efficiency, cost optimisation, supply chain management and capacity expansion. Throughout his professional career, he has successfully led large-scale manufacturing operations, greenfield projects, business expansion and operational transformation initiatives. He has significant expertise in textile manufacturing across shirting, suiting, cotton, linen, denim and worsted segments. He has also implemented the Theory of Constraints (TOC) methodology to improve operational efficiency, reduce manufacturing lead times and optimise inventory management. He is a Governing Council Member of BTRA and has been associated with industry development initiatives. Academically, he holds a Bachelor of Textile Technology from VJTI, University of Mumbai, a Diploma in Management Studies from the University of Mumbai and is a TOCICO Certified Consultant in the Theory of Constraints. He was also a University Rank Holder and a Silver Medalist during his academic career. CessationCessationSenior Management PersonnelPresidentMr.Rishabh Viraj Shah2026-11-12He is now appointed as a whole time director of the company.