Ravinder Heights Limited has informed the Exchange regarding Appointment of Ms. Vertika as Company Secretary & Compliance Officer of the company w.e.f. August 11, 2025.
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Ravinder Heights Limited has appointed Ms. Vertika (ACS 74843) as the new Company Secretary & Compliance Officer (Key Managerial Personnel), effective August 11, 2025. The appointment was approved by the Board of Directors on August 7, 2025, based on the recommendation of the Nomination & Remuneration Committee. Ms. Vertika is an Associate Member of the Institute of Company Secretaries of India and a law graduate from Lucknow University, with experience in secretarial compliance for listed and unlisted companies. She is not related to any Director on the Board. The current signatory, Renuka Uniyal, appears to be transitioning out of the CS role given the new appointment.
This is a routine key managerial personnel change with no disclosed governance concerns. Shareholders should note a new Compliance Officer is in place from August 11, 2025, which is a standard regulatory requirement and unlikely to materially affect the stock price.