Ravelcare: promoter MD and WTD re-appointed for 3 years; office shifted within Mumbai
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Board approved re-appointment of Mr. Ayush Varma as Managing Director and Mr. Maheshkumar Varma as Whole-time Director for 3 years starting June 20, 2027, subject to shareholder approval at the 8th AGM. Both are promoters and the former is the son of the latter. M/s VTSN and Associates LLP was re-appointed as Secretarial Auditor for FY 2026-27. The registered office is being shifted within Malad West, Mumbai. Notice for the 8th AGM and Directors Report were also approved.
Routine governance housekeeping. Re-appointments confirm promoter-family continuity at the top. No material impact on business or shareholders.