Ravelcare Limited Board Meeting Outcome: Appoints Company Secretary & Compliance Officer
Ravelcare Limited has officially announced the appointment of Mr. Alpesh Rajesh Bhatt as Company Secretary and Compliance Officer through a formal board meeting outcome on March 17, 2026. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation, with full compliance to SEBI regulations and proper disclosure to BSE Limited.
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Ravelcare Limited has officially announced the appointment of Mr. Alpesh Rajesh Bhatt as the company's new Company Secretary and Compliance Officer through a formal board meeting outcome. The appointment, which took effect on March 17, 2026, was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee.
Board Meeting Outcome
The board meeting held on Tuesday, March 17, 2026, formally approved Mr. Bhatt's appointment as a Key Managerial Personnel (KMP) of the company. The company has communicated this decision to BSE Limited through an official filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Parameter: | Details |
|---|---|
| Position: | Company Secretary and Compliance Officer (KMP) |
| Effective Date: | March 17, 2026 |
| Term of Appointment: | Not Applicable |
| Approval Authority: | Board of Directors |
| Recommendation: | Nomination and Remuneration Committee |
| Scrip Code: | 544629 |
Professional Background and Qualifications
Mr. Alpesh Rajesh Bhatt brings significant expertise to his new role at Ravelcare Limited. According to the official disclosure, his professional credentials include:
| Qualification: | Details |
|---|---|
| Professional Membership: | Associate member of the Institute of Company Secretaries of India |
| Experience: | Veteran professional in secretarial compliances and legal matters |
| Educational Background: | Post-graduation degree from prominent institution |
| Legal Qualification: | LLB from prominent institution |
| Shareholding: | Not Applicable |
Regulatory Compliance and Documentation
The appointment has been made in full compliance with SEBI regulations. The company has provided comprehensive disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.
The official communication was signed by Maheshkumar Ramchandra Varma, Whole-time Director (DIN: 09756885), and submitted to BSE Limited for necessary records. The company maintains its registered office at Off-126, Neo Corporate Plaza, Malad West, Mumbai, Maharashtra 400064.
Strategic Significance
The appointment of Mr. Bhatt as Company Secretary and Compliance Officer represents an important step in strengthening Ravelcare Limited's governance framework. His role as a Key Managerial Personnel will be crucial in ensuring the company maintains high standards of regulatory compliance and corporate governance practices, particularly given his extensive background in secretarial compliances and legal matters.
Historical Stock Returns for Ravelcare
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +11.08% | +5.90% | -9.87% | -16.81% | -16.81% | -16.81% |
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