Appointment of Company Secretary and Compliance Officer w.e.f. September 01, 2025.
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Ratnabhumi Developers has appointed Ms. Aishwarya Ganesh as the new Company Secretary and Compliance Officer, effective September 1, 2025. The decision was taken at a Board meeting held on the same day. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with 1.5 years of experience in secretarial compliance. Ms. Aishwarya is not related to any director on the board and has not been debarred by SEBI or any other authority. The filing was signed by Kaivan Shah, Chairman and Managing Director.
This is a routine key managerial personnel (KMP) appointment to fill the Company Secretary and Compliance Officer role, helping the company meet SEBI listing compliance requirements. No material impact on shareholders or stock price is expected.