Ravinder Heights Limited has informed the Exchange regarding Appointment of Mr. Namdeo Narayan Khamitkar as Independent Director of the company w.e.f. August 13, 2025.
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Ravinder Heights Limited has informed the stock exchanges about board changes approved at a meeting held on May 27, 2025. Three existing Independent Directors — Mr. Namdeo Narayan Khamitkar, Mr. Raghava Lakshmi Narasimhan, and Mr. Ajay Chadha — have been re-appointed for a second term of 5 consecutive years each, effective August 13, 2025, subject to shareholder approval via postal ballot. Additionally, Mr. Sunil Anand (aged 73), a former Associate Director – Finance & Corporate Affairs at Panacea Biotec with prior banking experience at Corporation Bank, has been appointed as a Non-Executive Independent Director for 5 years effective May 27, 2025. All directors are confirmed to be independent and not debarred by SEBI or any other authority. The appointments are subject to shareholder approval.
This is a routine corporate governance announcement with no negative implications. The re-appointments indicate continuity on the board, and the new independent director adds further financial expertise. No material impact on stock price is expected from this filing.