We wish to inform your esteemed organization that the Company has reconstituted the Audit Committee, Nomination & Remuneration Committee and Stakeholder''s Relationship Committee of the Board.
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Ravileela Granites has reconstituted three key board committees following a change in its independent directors. Mr. Konduri NandaKumar ceased as Non-Executive Independent Director, and Mr. Hari Prasad Atluri was appointed as Non-Executive Independent Director in his place. Mr. Atluri now chairs the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. The other members across these committees include Mr. Parvat Srinivas Reddy, Mr. Sohrab Chinoy Kersasp, and Mrs. Parvatha Samantha Reddy (Whole-time Director and CFO). The filing is made under Regulation 30 of the SEBI Listing Regulations, dated 8 October 2025.
This is a routine governance update with no material impact on the company's operations, financials, or shareholder value. It simply reflects the reshuffling of committee roles due to an independent director change.