Radhe Developers (India) Limited has announced the appointment of Ms. Parul Rajesh as an Additional Director in the category of Non-Executive Independent Director, effective September 03, 2026, subject to member approval. Concurrently, the company accepted the resignation of Mr. Dineshsingh Kshatriya as Independent Director, which will be effective from the close of business hours on September 07, 2026. The board expressed appreciation for Mr. Kshatriya’s contributions.
Board Meeting Outcomes
At its meeting held on Thursday, September 03, 2026, the Board of Directors of Radhe Developers (India) Limited considered and approved several key appointments and noted resignations, in accordance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Appointment of Ms. Parul Rajesh
Following a recommendation from the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Parul Rajesh (DIN: 11923467) as an Additional Director. She will serve in the capacity of a Non-Executive Independent Director. This appointment is effective from September 03, 2026, and is subject to the approval of the Company’s Members. Ms. Rajesh has provided declarations confirming her compliance with independence criteria under the Companies Act, 2013, and SEBI regulations, and is not debarred from holding a director’s office.
Ms. Parul Rajesh brings over 32 years of professional experience, with extensive exposure to the finance and financial services sector, customer service, and sales functions. Her background includes significant responsibilities in customer relationship management, sales, client servicing, and financial service operations, equipping her with strong interpersonal, analytical, communication, and managerial skills.
Resignation of Mr. Dineshsingh Kshatriya
The Board also took note of the resignation letter received from Mr. Dineshsingh Kshatriya (DIN: 00789633). He has tendered his resignation from the office of Independent Director, effective from the close of business hours on September 07, 2026. The resignation is due to professional commitments elsewhere, as stated in his letter. Mr. Kshatriya confirmed that there are no other material reasons for his resignation.
The Board of Directors placed on record their appreciation for the valuable contribution and services rendered by Mr. Dineshsingh Kshatriya during his tenure as Director of the Company.
Meeting Details
The Board of Directors’ meeting commenced at 02:30 P.M. and concluded at 03:15 P.M. on September 03, 2026.
Source: BSE
