Outcome of Board Meeting held today i.e. Monday, June 16, 2025
Price
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Awaiting price reaction for this filing.
The board of The Ravalgaon Sugar Farm Ltd, at its meeting on June 16, 2025, approved the appointment of Ms. Aarti Chheda (ACS 39701) as the new Company Secretary & Compliance Officer, effective the same day. Ms. Chheda is an Associate Member of ICSI with over 10 years of experience in corporate laws, secretarial compliance, and governance, having previously worked with firms like Sanjeev Singh & Associates and MM Infra & Leasing. The board also approved an updated list of Key Managerial Personnel authorized to determine materiality of events and make stock exchange disclosures, which now includes Chairman & MD Harshavardhan Doshi, Executive Director & CFO Nihal Doshi, and Ms. Chheda. The meeting ran from 2:00 p.m. to 3:45 p.m.
This is a routine governance update — appointing a qualified Company Secretary strengthens compliance functions but is unlikely to have any material impact on the stock price or shareholder value.