Appointment of Ms. Aarti Chheda as Company Secretary & Compliance Officer of the Company.
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The Board of Directors of The Ravalgaon Sugar Farm Ltd approved the appointment of Ms. Aarti Chheda as the new Company Secretary & Compliance Officer with effect from June 16, 2025, on the recommendation of the Nomination & Remuneration Committee. She is an Associate Member of ICSI with over 10 years of experience in corporate laws, secretarial compliance, and corporate governance, having previously worked with multiple consultancy firms and listed companies. The Board also updated the list of Key Managerial Personnel authorised to determine materiality of events and make stock exchange disclosures, now including her along with CMD Harshavardhan Doshi and Executive Director & CFO Nihal Doshi.
This is a routine governance and compliance appointment with no material impact on shareholders or stock price. It fulfils a mandatory SEBI requirement and ensures the company has proper KMP in place for regulatory disclosures.