Re-appointment of Mrs. Avani Sanghavi (DIN 09156980) as the Non executive Independent Director for the second tenure of Five years.
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The Board of Directors of Ratnabhumi Developers Limited has approved the re-appointment of Mrs. Avani Sanghavi as a Non-executive Independent Director for her second consecutive term of five years, effective 7th June 2026. This re-appointment follows recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval. Mrs. Sanghavi has been associated with the company since 2021 and holds a Diploma in Electronic Engineering with over five years of experience. She is not debarred by any SEBI order. The appointment is in compliance with SEBI Listing Regulations.
This is a routine corporate governance action indicating continuity in the board's independent oversight. The re-appointment is unlikely to have any material impact on the stock price and may be viewed positively as it maintains board stability.