This regulatory notice details the outcome of the Board of Directors meeting held on September 16, 2026, by Rudrabhishek Enterprises Limited. The primary agenda covered the formal appointment of Ms. Deepika Mishra as the new Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the company, effective from September 16, 2026.

Ms. Deepika Mishra is an associate member of the Institute of Company Secretaries of India (ICSI) carrying over 3.5 years of professional expertise spanning corporate secretarial duties, statutory compliances, governance, and other allied matters. Her appointment was evaluated and approved under the regulatory requirements stipulated by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. She does not maintain any familial relationship with the existing directors on the board.

Established in 1992, Rudrabhishek Enterprises Limited (REPL) is a prominent integrated urban development and infrastructure consultancy provider offering end-to-end services from ideation to project execution. The company plays a critical role in major government missions like Smart Cities, PMAY, and AMRUT. In late 2025, REPL strengthened its market standing by securing notable Building Information Modelling (BIM) consultancy contracts worth ₹1.6 crore, boosting operational visibility and digital infrastructure capabilities.

For the financial periods announced leading up to 2025, the company maintained a healthy revenue scale ranging between ₹100 Crores and ₹500 Crores, anchored by strong performance in its core consultancy and project management segments. Promoters maintain a major controlling stake in the organization, supported by corporate entities like Kahtura Milk & Agro Products Pvt Ltd holding significant equity, ensuring stable institutional alignment with long-term strategic goals.