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Independent DirectorNot Applicable1952-04-17falseActiveYes2024-10-192019-06-142024-08-1479.161121MsChhaya Virani******06953556Non-Executive - Independent DirectorNot Applicable1954-06-16falseActiveNA2022-09-302022-09-30421141MrVirendra Singh Verma******07843461Non-Executive - Independent DirectorNot Applicable1950-01-02falseActiveYes2024-08-032024-05-302024-05-30222272MrThomas Mathew******05203948Non-Executive - Independent DirectorChairperson1956-05-09falseActiveNA2024-10-012024-10-01182220MrRajesh Kumar Dhingra******03612092Non-Executive - Non Independent DirectorNot Applicable1964-11-28falseActiveNA2025-04-032025-04-031000MrVijesh Babu Thota******09128139Executive DirectorNot Applicable1981-03-27falseActiveNA2025-05-232025-05-231010truetruetruetrueAudit Committee06945359Manjari KackerNon-Executive - Independent DirectorChairperson2019-06-14Audit Committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Audit Committee07843461Virendra Singh VermaNon-Executive - Independent DirectorMember2024-05-30Audit Committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee07843461Virendra Singh VermaNon-Executive - Independent DirectorChairperson2024-05-30Nomination and remuneration committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Nomination and remuneration committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Nomination and remuneration committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Stakeholders Relationship Committee06953556Chhaya ViraniNon-Executive - Independent DirectorChairperson2022-09-30Stakeholders Relationship Committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Stakeholders Relationship Committee07843461Virendra Singh VermaNon-Executive - Independent DirectorMember2024-05-30Stakeholders Relationship Committee09128139Vijesh Babu ThotaExecutive DirectorMember2025-05-23Risk Management Committee07843461Virendra Singh VermaNon-Executive - Independent DirectorChairperson2024-05-30Risk Management Committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Risk Management Committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Risk Management Committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Risk Management Committee09128139Vijesh Babu ThotaExecutive DirectorMember2022-04-12Shri Vijesh Babu Thota was appointed as Executive Director of the Company with effect from May 23, 2025. In his capacity as CFO, he was a member of the Committee since 12-04-2022.Risk Management Committee99999999Kaushik PatraHead (Management Audit and Risk Assessment)Member2023-02-03Shri Kaushik Patra is the Member Secretary of the Risk Management Committee.2025-11-11true6642025-11-197true6642025-11-200true6642026-01-3171true6642026-02-109true6642026-03-0724true6642026-03-3022true664Audit Committee2025-11-11true4440Audit Committee2025-11-208true4440Audit Committee2026-01-2060true4440Audit Committee2026-01-3110true4440Audit Committee2026-02-032true4440Audit Committee2026-02-106true4440Audit Committee2026-03-0724true4440Audit Committee2026-03-3022true4440Nomination and remuneration committee2025-11-11true4440Stakeholders Relationship Committee2025-11-11true4430Stakeholders Relationship Committee2026-01-3180true4430Risk Management Committee2025-11-11true5541Risk Management Committee2026-01-3180true5541truetruetruetrueYestruetruetrueParesh RathodCompany Secretary and Compliance OfficerYeshttps://www.rinfra.com/web/rinfra/indexYeshttps://www.rinfra.com/documents/1142822/14938900/Rinfra_Memorandum_and_Articles_of_Association.pdfYeshttps://www.rinfra.com/web/rinfra/board-of-directorsYeshttps://www.rinfra.com/documents/1142822/10641881/Appointment_Independent_Directors.pdfYeshttps://www.rinfra.com/documents/1142822/10625710/Rinfra_Board_and_Committees.pdfYeshttps://www.rinfra.com/web/rinfra/Code-of-Conduct-for-DirectorsYeshttps://www.rinfra.com/documents/1142822/13196396/Whistle_Blower_Policy_Vigil_Mechanism.pdfYeshttps://www.rinfra.com/documents/1142822/10641881/Remuneration-Policy.pdfYeshttps://www.rinfra.com/documents/1142822/1189698/Related_Party_Transactions_Policy_updated.pdfYeshttps://www.rinfra.com/documents/1142822/1189698/Policy_for_Determination_of_Material_Subsidiary_updated.pdfYeshttps://www.rinfra.com/documents/1142822/1189698/Rinfra_Familiarisation_Programme.pdfYeshttps://www.rinfra.com/web/rinfra/contact-usYeshttps://www.rinfra.com/web/rinfra/contact-investor-relationsYeshttps://www.rinfra.com/web/rinfra/quarterly-resultsYeshttps://www.rinfra.com/web/rinfra/shareholding-patternNANANANAYeshttps://www.rinfra.com/web/rinfra/public-noticeYeshttps://www.rinfra.com/web/rinfra/credit-ratingsYeshttps://www.rinfra.com/web/rinfra/financial-statement-of-subsidiariesYeshttps://www.rinfra.com/web/rinfra/annual-secretarial-compliance-reportYeshttps://www.rinfra.com/web/rinfra/materiality-of-events-and-informationYeshttps://www.rinfra.com/web/rinfra/materiality-of-events-and-informationYeshttps://www.rinfra.com/web/rinfra/filing-with-regulatoryYeshttps://www.rinfra.com/web/rinfra/statement-of-deviation-variationYeshttps://www.rinfra.com/documents/1142822/10625710/RInfra_Dividend_Distribution_Policy.pdfYeshttps://www.rinfra.com/web/rinfra/annual-returnYeshttps://www.rinfra.com/web/rinfra/employee-stock-option-scheme-2024Yeshttps://www.rinfra.com/Yeshttps://www.rinfra.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesParesh RathodCompany Secretary and Compliance OfficerYesParesh RathodCompany Secretary and Compliance Officertrue12026-01-22The Company's ESOP related data is maintained in a software provided by an external servide provider- ESOP Direct. ESOP Direct has reported a cybersecurity incident involving unauthorised access to their certain internal systems. As per their report; the exposed data appears limited to our draft ESOP scheme documents and draft resolutions (2025). No compromise of employee personal data (PAN, Aadhaar, bank details, etc.) has been identified in the preliminary analysis. The matter has already been reported by ESOP Direct to CERT-In (Acknowledgement No. CERTIn-81288825).Paresh RathodCompany Secretary and Compliance OfficerMumbai2026-04-24214160-2 Director General of Foreign Trade,Delhi ( Foreign Trade Policy-FTP)2011-03-15Appeal pending before Supreme Court No change in statusIncome Tax Department2015-07-15Matter not heard. Yet to be Listed for further date. No change in statusIncome Tax Department2017-11-29Matter to be Listed for further date. No change in statusIncome Tax Department2018-07-10 Pending before Bombay high court, due for admissison.Appeal admitted and pending for final hearingIncome Tax Department2022-10-04Appeal is pending before CIT (A). However, we have made submissions in response to all notices issued. No change in statusCommissioner,Trade and Taxes, Delhi (Delhi Vat)2022-09-01Appeal Pending Before Supreme Court No change in statusIncome Tax Department2023-09-20 Pending before Bombay High Court, No further improvement. No change in status00000000000000000000000000000000All 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.trueVijesh Babu ThotaCFOMumbai2026-04-24