Board Meeting25 Aug 2026, 06:22 pm
Ravelcare Ltd Re-appoints MD, Whole-time Director
AI Summary
Ravelcare Ltd announced the re-appointment of Mr. Ayush Varma as Managing Director and Mr. Maheshkumar Varma as Whole-time Director, both for a three-year term effective June 20, 2027, subject to member approval. The company also re-appointed M/s. VTSN & Associates LLP as Secretarial Auditors for FY 2026-27 and approved the shifting of its registered office within Mumbai, effective August 26, 2026. The Board meeting also approved the notice for the 8th Annual General Meeting and the Directors Report for the year ended March 31, 2026.
Key Highlights
- Ayush Varma re-appointed as MD for three years from June 20, 2027.
- Maheshkumar Varma re-appointed as Whole-time Director for three years from June 20, 2027.
- M/s. VTSN & Associates LLP appointed as Secretarial Auditors for FY 2026-27.
- Registered office shifting approved within Mumbai.
- Notice for 8th AGM and Directors Report approved.
Price Impact
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