Nature of change: Appointment of Ms. Akansha Gupta (Membership No.: A74486) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company.
Effective date: The appointment is effective from October 01, 2026.
Approval process: The appointment was recommended by the Nomination & Remuneration Committee and approved by the Board of Directors at their meeting held on September 30, 2026.
Qualifications and experience: Ms. Akansha Gupta is an Associate Member of the Institute of Company Secretaries of India. She has professional experience in corporate and secretarial compliances, with exposure to matters relating to Companies Act, 2013, SEBI LODR and allied corporate laws. She has experience in handling secretarial compliances of companies, Initial Public Offer (IPO) related matters, and takeovers, including supporting various regulatory and corporate governance requirements.
Relationships: The disclosure states "Not Applicable" regarding relationships between directors.
Previous KMP: The document does not disclose information about the previous holder of the position or the nature of their exit.
Regulatory compliance: The appointment is made pursuant to Regulation 6(1), Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations and Section 203 of the Companies Act, 2013. The filing references SEBI Master Circular no. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Any Other Material Information
Company details: Ravinder Heights Limited (Scrip Code: 543251, Symbol: RVHL)
Filing date: September 30, 2026
Governance implications: The appointment represents a change in the Compliance Officer role, which is responsible for SEBI LODR compliance and corporate governance matters.
