Religare Enterprises Limited announced that its Board of Directors approved a significant restructuring of its administrative locations. This includes shifting the Registered Office from New Delhi to Gurugram, Haryana, necessitating a change in jurisdiction with the Registrar of Companies. Furthermore, the location where the ‘Books of Account’ are maintained is also being relocated within Uttar Pradesh, effective March 01, 2026, pending requisite member and regulatory approvals.
Key Decisions from the Board Meeting
The Board of Directors of Religare Enterprises Limited, in a meeting held on February 14, 2026 (which convened at 12:05 P.M. and concluded at 01:42 P.M.), approved several significant administrative and statutory changes. These decisions require subsequent approval from the Company Members at the General Meeting and necessary regulatory clearances.
Shifting of Registered Office
The primary decision involves shifting the company’s Registered Office from its current address in New Delhi to a new location in Gurugram, Haryana. The new address is Office no.419, 4th Floor, Bestech Chambers, Block-B, Sushant Lok Phase -1, Park Plaza, Gurugram, Haryana- 122002. This relocation results in a consequential shift in jurisdiction from the Registrar of Companies, Delhi, to the Registrar of Companies, Haryana. Consequently, the Memorandum of Association (Clause II) will be altered to reflect that the registered office will now be situated in the State of Haryana.
Change in Books Keeping Location
The Board also approved the relocation of the place where the company maintains its critical financial and statutory records. The location for keeping the “Books of Account,” “Books and Papers,” and “Financial Statements” will be shifted from its current address in Noida (Plot No. A-3, 4&5, Club 125, Tower B) to Plot No A-3, 4 & 5, Club 125, Tower A, Sector- 125, Noida- 201301, Uttar Pradesh. This change in the place of maintenance for the books of accounts is set to take effect from March 01, 2026.
Compliance and Signatory
The disclosure regarding these changes was formally issued by Anuj Jain, Company Secretary & Compliance Officer, for the information and records of the stock exchanges.
Source: BSE
