RUCHINFRA2026-01-012026-03-31RUCHINFRA2026-03-31RUCHINFRA2026-01-012026-03-31CompositionOfBoardOfDirectors1RUCHINFRA2026-03-31CompositionOfBoardOfDirectors1RUCHINFRA2026-01-012026-03-31CompositionOfBoardOfDirectors2RUCHINFRA2026-03-31CompositionOfBoardOfDirectors2RUCHINFRA2026-01-012026-03-31CompositionOfBoardOfDirectors3RUCHINFRA2026-03-31CompositionOfBoardOfDirectors3RUCHINFRA2026-01-012026-03-31CompositionOfBoardOfDirectors4RUCHINFRA2026-03-31CompositionOfBoardOfDirectors4RUCHINFRA2026-01-012026-03-31CompositionOfBoardOfDirectors5RUCHINFRA2026-03-31CompositionOfBoardOfDirectors5RUCHINFRA2026-01-012026-03-31CompositionOfBoardOfDirectors6RUCHINFRA2026-03-31CompositionOfBoardOfDirectors6RUCHINFRA2026-01-012026-03-31CompositionOfCommittees14RUCHINFRA2026-03-31CompositionOfCommittees14RUCHINFRA2026-01-012026-03-31CompositionOfCommittees15RUCHINFRA2026-03-31CompositionOfCommittees15RUCHINFRA2026-01-012026-03-31CompositionOfCommittees16RUCHINFRA2026-03-31CompositionOfCommittees16RUCHINFRA2026-01-012026-03-31CompositionOfCommittees41RUCHINFRA2026-03-31CompositionOfCommittees41RUCHINFRA2026-01-012026-03-31CompositionOfCommittees42RUCHINFRA2026-03-31CompositionOfCommittees42RUCHINFRA2026-01-012026-03-31CompositionOfCommittees43RUCHINFRA2026-03-31CompositionOfCommittees43RUCHINFRA2026-01-012026-03-31CompositionOfCommittees68RUCHINFRA2026-03-31CompositionOfCommittees68RUCHINFRA2026-01-012026-03-31CompositionOfCommittees69RUCHINFRA2026-03-31CompositionOfCommittees69RUCHINFRA2026-01-012026-03-31CompositionOfCommittees70RUCHINFRA2026-03-31CompositionOfCommittees70RUCHINFRA2026-01-012026-03-31CompositionOfCommittees122RUCHINFRA2026-03-31CompositionOfCommittees122RUCHINFRA2026-01-012026-03-31CompositionOfCommittees123RUCHINFRA2026-03-31CompositionOfCommittees123RUCHINFRA2026-01-012026-03-31CompositionOfCommittees124RUCHINFRA2026-03-31CompositionOfCommittees124RUCHINFRA2026-03-31MeetingOfBoardOfDirectors1RUCHINFRA2026-01-012026-03-31MeetingOfBoardOfDirectors1RUCHINFRA2026-03-31MeetingOfBoardOfDirectors2RUCHINFRA2026-01-012026-03-31MeetingOfBoardOfDirectors2RUCHINFRA2026-01-012026-03-31MeetingOfCommittees1RUCHINFRA2026-03-31MeetingOfCommittees1RUCHINFRA2026-01-012026-03-31MeetingOfCommittees2RUCHINFRA2026-03-31MeetingOfCommittees2RUCHINFRA2026-01-012026-03-31MeetingOfCommittees3RUCHINFRA2026-03-31MeetingOfCommittees3RUCHINFRA2026-01-012026-03-31MeetingOfCommittees4RUCHINFRA2026-03-31MeetingOfCommittees4RUCHINFRA2025-12-31RUCHINFRA2026-03-31OngoingTaxLitigationsOrDisputesDomain1RUCHINFRA2026-03-31OngoingTaxLitigationsOrDisputesDomain2RUCHINFRA2026-03-31OngoingTaxLitigationsOrDisputesDomain3RUCHINFRA2026-03-31OngoingTaxLitigationsOrDisputesDomain4iso4217:INRxbrli:pure509020RUCHINFRANOTLISTEDINE413B01023RUCHI INFRASTRUCTURE LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot applicable for quarter ended 31st March, 2026.falseNot pplicable for quarter ended 31st March, 2026.truetruefalseTop 2000 listed entitiestrueR00252OriginaltruefalseMrNarendra Shah******02143172Executive DirectorNot Applicable1956-05-24falseActiveNA2016-04-082024-09-011020MrsRuchi Joshi Meratia******07406575Non-Executive - Independent DirectorNot Applicable1986-07-27falseActiveNA2017-09-272022-09-271023341MrMohan Das Kabra******07896243Non-Executive - Independent DirectorChairperson1953-01-04falseActiveNA2017-09-272022-09-271021111MrParag Chaudhary******07845977Executive DirectorNot Applicable1967-10-31falseActiveNA2020-06-292023-06-291000MrAshutosh Pandey******07828687Non-Executive - Independent DirectorNot Applicable1982-12-04falseActiveNA2024-09-162024-09-16191100MrSankalp Ved******10729867Executive DirectorNot Applicable1982-06-05falseActiveNA2024-09-011010truetruetruetrueAudit Committee07896243Mohan Das KabraNon-Executive - Independent DirectorChairperson2017-08-22Audit 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 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 DirectorMember2020-09-152025-11-13true6632026-02-1088true663Audit Committee2025-11-13true3320Audit Committee2026-02-1088true3320Stakeholders Relationship Committee2025-11-13true3310Stakeholders Relationship Committee2026-02-1088true3310truetruetruetrueNAtruetruetrueAshish MehtaCompany Secretary and Compliance OfficerYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comNANANANAYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comNAYeswww.ruchiinfrastructure.comNAYeswww.ruchiinfrastructure.comYeswww.ruchiinfrastructure.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesNANAYesYesYesNANAAshish MehtaCompany Secretary and Compliance OfficerYesAshish MehtaCompany Secretary and Compliance OfficerfalseAshish MehtaCompany Secretary and Compliance OfficerIndore2026-04-2900000The Joint Commissioner of Commercial Tax - West Bengal.2016-06-29The company challenged the actions of the Entry tax authorities by filing special leave petition before the Hon’ble Supreme Court during previous quarter. However, in the interregnum the state of West Bengal have brought in special scheme for settlement. Pursuant thereto, the Company, during quarter ended 31st December, 2025, had availed the settlement thereof and made payments as per revised demands being 75% of entry tax liability, without any penalty/fine for the assessment years 2013-14, 14-15 and 15-16. Also, as per prerequisite, the Company filed withdrawal application on 30.11.2025, which has subsequently been ordered in January, 2026.The Liability has been duly settled as per the West Bengal Sales Tax (Settlement of Dispute) Scheme.Additional Commissioner CGST & Central Excise - Indore.2018-04-06Proceedings are pending with Additional Commissioner CGST & Central Excise - Indore.Commissioner (Appeals) CGST, Customs & Central Excise - Indore, allowed the appeal in favour of the company and the impugned order is set aside.Joint Commissioner of Revenue, Park Street Charge, Kolkata, Government of West Bengal.2025-06-19The company challenged the actions of the Entry tax authorities by filing special leave petition before the Hon’ble Supreme Court during previous quarter. However, in the interregnum the state of West Bengal have brought in special scheme for settlement. Pursuant thereto, the Company, during quarter ended 31st December, 2025, had availed the settlement thereof and made payments as per revised demands being 75% of entry tax liability, without any penalty/fine for the assessment years 2013-14, 14-15 and 15-16. Also, as per prerequisite, the Company filed withdrawal application on 30.11.2025, which has subsequently been ordered in January, 2026.The Liability has been duly settled as per the West Bengal Sales Tax (Settlement of Dispute) Scheme.Commissioner of Customs (Export) - Mumbai.2025-06-26Subsequent to and apart from the alleged liability of Rs. 28.30 lakhs of Customs Department (which forms part of business disposed off by the Company during the financial year 2013-14) as reported in previous quarter where in there is no change in status, the Company has received Notice and also identified some other proceedings regarding demand of Excise and Service Tax on activities, which also formed part of the business disposed, as aforesaid. The Company is under process of establishing appropriate representation by the buyer of business disposed off in the financial year 2013-14.The alleged liability of Rs. 28.30 lakhs has been duly contested by the appropriate stakeholder and the Company foresee no liability in the matter.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 PurohitCFOIndore2026-04-29