Ratnaveer Appoints Kashyap Shah as Independent Director

Ratnaveer Precision Engineering appointed Mr. Kashyap Shah as Independent Director for a 5-year term effective May 12, 2026.
Mr. Shah is a seasoned Company Secretary with over 20 years of experience specializing in corporate advisory and compliance.
The appointment is subject to shareholder approval via special resolution within three months as per SEBI listing regulations.
The director confirmed no relationships with other company directors and meets all SEBI eligibility requirements.