5090202025-07-012025-09-305090202025-09-305090202025-07-012025-09-30CompositionOfBoardOfDirectors15090202025-09-30CompositionOfBoardOfDirectors15090202025-07-012025-09-30CompositionOfBoardOfDirectors25090202025-09-30CompositionOfBoardOfDirectors25090202025-07-012025-09-30CompositionOfBoardOfDirectors35090202025-09-30CompositionOfBoardOfDirectors35090202025-07-012025-09-30CompositionOfBoardOfDirectors45090202025-09-30CompositionOfBoardOfDirectors45090202025-07-012025-09-30CompositionOfBoardOfDirectors55090202025-09-30CompositionOfBoardOfDirectors55090202025-07-012025-09-30CompositionOfBoardOfDirectors65090202025-09-30CompositionOfBoardOfDirectors65090202025-07-012025-09-30CompositionOfBoardOfDirectors75090202025-09-30CompositionOfBoardOfDirectors75090202025-07-012025-09-30CompositionOfCommittees145090202025-09-30CompositionOfCommittees145090202025-07-012025-09-30CompositionOfCommittees155090202025-09-30CompositionOfCommittees155090202025-07-012025-09-30CompositionOfCommittees165090202025-09-30CompositionOfCommittees165090202025-07-012025-09-30CompositionOfCommittees175090202025-09-30CompositionOfCommittees175090202025-07-012025-09-30CompositionOfCommittees415090202025-09-30CompositionOfCommittees415090202025-07-012025-09-30CompositionOfCommittees425090202025-09-30CompositionOfCommittees425090202025-07-012025-09-30CompositionOfCommittees435090202025-09-30CompositionOfCommittees435090202025-07-012025-09-30CompositionOfCommittees445090202025-09-30CompositionOfCommittees445090202025-07-012025-09-30CompositionOfCommittees685090202025-09-30CompositionOfCommittees685090202025-07-012025-09-30CompositionOfCommittees695090202025-09-30CompositionOfCommittees695090202025-07-012025-09-30CompositionOfCommittees705090202025-09-30CompositionOfCommittees705090202025-07-012025-09-30CompositionOfCommittees1225090202025-09-30CompositionOfCommittees1225090202025-07-012025-09-30CompositionOfCommittees1235090202025-09-30CompositionOfCommittees1235090202025-07-012025-09-30CompositionOfCommittees1245090202025-09-30CompositionOfCommittees1245090202025-09-30MeetingOfBoardOfDirectors15090202025-07-012025-09-30MeetingOfBoardOfDirectors15090202025-09-30MeetingOfBoardOfDirectors25090202025-07-012025-09-30MeetingOfBoardOfDirectors25090202025-07-012025-09-30MeetingOfCommittees15090202025-09-30MeetingOfCommittees15090202025-07-012025-09-30MeetingOfCommittees25090202025-09-30MeetingOfCommittees25090202025-07-012025-09-30MeetingOfCommittees35090202025-09-30MeetingOfCommittees35090202025-07-012025-09-30MeetingOfCommittees45090202025-09-30MeetingOfCommittees45090202025-07-012025-09-30MeetingOfCommittees55090202025-09-30MeetingOfCommittees55090202025-07-012025-09-30MeetingOfCommittees65090202025-09-30MeetingOfCommittees65090202025-06-305090202025-09-30OngoingTaxLitigationsOrDisputesDomain15090202025-09-30OngoingTaxLitigationsOrDisputesDomain25090202025-09-30OngoingTaxLitigationsOrDisputesDomain35090202025-09-30OngoingTaxLitigationsOrDisputesDomain4iso4217:INRxbrli:pure509020RUCHINFRANOTLISTEDINE413B01023RUCHI INFRASTRUCTURE LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot Applicable for quarter ended 30th Septembe, 2025.falseNot Applicable for quarter ended 30th September, 2025.truetruefalseTop 2000 listed entitiestrueR00252OriginaltruefalseMrKrishna Das Gupta******00374379Non-Executive - Independent DirectorNot Applicable1942-10-07falseInactiveYes2020-09-232015-09-232020-09-232025-09-221201110Tenure CompletionMrNarendra Shah******02143172Executive DirectorNot Applicable1956-05-24falseActiveNA2016-04-082024-09-011020MrsRuchi Joshi Meratia******07406575Non-Executive - Independent DirectorNot Applicable1986-07-27falseActiveNA2017-09-272022-09-27963331MrMohan Das Kabra******07896243Non-Executive - Independent DirectorChairperson1953-01-04falseActiveNA2017-09-272022-09-27961111MrParag Chaudhary******07845977Executive DirectorNot Applicable1967-10-31falseActiveNA2020-06-292023-06-291000MrAshutosh Pandey******07828687Non-Executive - Independent DirectorNot Applicable1982-12-04falseActiveNA2024-09-162024-09-16131100MrSankalp Ved******10729867Executive DirectorNot Applicable1982-06-05falseActiveNA2024-09-011010truetruetruetrueAudit Committee07896243Mohan Das KabraNon-Executive - Independent DirectorChairperson2017-08-22Audit Committee00374379Krishna Das GuptaNon-Executive - Independent DirectorMember2015-10-272025-09-22Audit Committee02143172Narendra ShahExecutive DirectorMember2016-05-18Audit Committee07406575Ruchi Joshi MeratiaNon-Executive - Independent DirectorMember2025-08-08Nomination and remuneration committee07406575Ruchi Joshi MeratiaNon-Executive - Independent DirectorChairperson2016-12-31Nomination and remuneration committee07896243Mohan Das KabraNon-Executive - Independent DirectorMember2017-08-22Nomination and remuneration committee00374379Krishna Das GuptaNon-Executive - Independent DirectorMember2016-05-182025-09-22Nomination and remuneration committee07828687Ashutosh PandeyNon-Executive - Independent DirectorMember2025-08-08Stakeholders Relationship Committee07406575Ruchi Joshi MeratiaNon-Executive - Independent DirectorChairperson2017-08-22Stakeholders Relationship Committee02143172Narendra ShahExecutive DirectorMember2016-05-18Stakeholders Relationship Committee10729867Sankalp VedExecutive DirectorMember2024-11-11Corporate Social Responsibility Committee07896243Mohan Das KabraNon-Executive - Independent DirectorChairperson2017-08-22Corporate Social Responsibility Committee07406575Ruchi Joshi MeratiaNon-Executive - Independent DirectorMember2016-12-31Corporate Social Responsibility Committee07845977Parag ChaudharyExecutive DirectorMember2020-09-152025-05-28true7742025-08-0871true774Audit Committee2025-05-28true3320Audit Committee2025-08-0871true3320Stakeholders Relationship Committee2025-05-28true3310Stakeholders Relationship Committee2025-08-0770true3310Nomination and remuneration committee2025-08-07true3330Corporate Social Responsibility Committee2025-08-07true3320truetruetruetrueNAtruetruetrueAshish MehtaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAshish MehtaCompany Secretary and Compliance OfficerfalseAshish MehtaCompany Secretary and Compliance OfficerIndore2025-10-3000000Deputy Commissioner of Sales Tax - Calcutta2014-05-23Proceedings are pending with Orissa VAT Tribunal.VAT Tribunal ordered in favour of the Company vide its order dated 16th September, 2025.Joint Commissioner of Revenue, Park Street Charge, Kolkata, Government of West Bengal2025-06-19The Company is taking due legal recourse to protect its interest and contest the demand.The Company has filed Special Leave Petition with Hon'ble Supreme Court on 17th July, 2025, which is pending as at 30th September, 2025.Commissioner of Customs (Export) - Mumbai2025-06-26The Company is taking due legal recourse to protect its interest and contest the demand (Penalty/fine).The alleged liability forms part of the business disposed off by the Company during financial year 2013-14 and accordingly the buyer of such business has represented its matter to Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Mumbai and has prayed to set-aside the impugned order in original dated 13th June, 2025 issued by Commissioner of Customs (Export), Mumbai.Joint Commissioner of Commercial Tax - West Bengal2016-06-29Proceedings are pending with the High Court - kolkata.The Company has filed Special Leave Petition with Hon'ble Supreme Court on 17th July, 2025, which is pending as at 30th September, 2025.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.truePavan Kumar PurohitCFOIndore2025-10-30