Board Meeting26 Oct 2026, 05:50 pm
Ravinder Heights Appoints Additional Independent Director, Reconstitutes Committees
AI Summary
Ravinder Heights Ltd announced the outcome of its Board Meeting held on October 26, 2026. The board approved the appointment of Mr. Vineet Kumar Shrivastava as an Additional Independent Director, subject to shareholder approval. Additionally, the Audit Committee, Nomination & Remuneration Committee, and Stakeholder's Relationship Committee have been reconstituted. The company also authorized Key Managerial Personnel (KMPs) to determine materiality and make disclosures.
Key Highlights
- Appointment of Mr. Vineet Kumar Shrivastava as Additional Independent Director.
- Board reconstituted Audit Committee, Nomination & Remuneration Committee.
- Stakeholder's Relationship Committee also reconstituted.
- KMPs authorized for materiality determination and disclosures.
- Appointment of director is subject to shareholder approval.
Price Impact
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