Appointment of Independent Director
RATNAVEER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ratnaveer Precision Engineering Ltd has appointed Mr. Kashyap Shah as an Additional Director in the capacity of Independent Director, effective 12th May 2026, for an initial term of 5 years. The appointment is subject to shareholder approval via a Special Resolution to be passed within 3 months. Mr. Shah is a Practising Company Secretary with over 20 years of experience and a Fellow member of ICSI. He is not related to any existing directors or Key Managerial Personnel, does not hold any shares in the company, and has confirmed he is not debarred from holding a director's office.
Routine board strengthening with a credentialed Independent Director. The appointment improves governance depth and is subject to routine shareholder approval — no material share price impact expected.