Reliance Industrial Infrastructure Limited — Board Meeting, 26-03-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Shri Vipin Chandra Sati as an Additional Director and Whole Time Director, effective April 1, 2025, for a five-year term, pending member approval. Meanwhile, Shri Dilip V. Dherai will superannuate and step down from the position of Director at the end of March 31, 2025, after over 34 years of service. The Board expressed appreciation for his contributions, ensuring continuous compliance with the Companies Act and SEBI regulations.