Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve Please find enclosed, the Intimation ....
RELTD · price
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Ravindra Energy Ltd has informed stock exchanges that its Board of Directors will meet on Friday, December 5, 2025. The board will consider the re-constitution of committees following the resignation of Mr. Robert Taylor as an Independent Director. Additionally, the board will approve a postal ballot notice seeking shareholder approval for the appointment of Mr. Apurva Chandra (DIN: 02531655) as an Independent Director. The filing is made under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company is listed on both BSE (Scrip Code: 504341) and NSE (Scrip Code: RELTD).
This is a routine corporate governance announcement with no direct financial impact. Shareholders should note the departure of an Independent Director and the proposed addition of a new one, pending their approval via postal ballot.