Ravinder Heights Limited has appointed Akansha Gupta as its new Company Secretary and Compliance Officer, effective October 1, 2026. This appointment marks a key update in the company's corporate governance structure, designating Gupta as Key Managerial Personnel.

The move follows the resignation of Vertika, the outgoing Company Secretary and Compliance Officer, whose resignation was accepted with effect from the close of business hours on September 30, 2026. Vertika tendered her resignation on August 1, 2026, citing personal reasons.

Appointment details

Gupta's appointment was approved by the Board of Directors on September 30, 2026, based on the recommendation of the Nomination and Remuneration Committee. The move complies with Section 203 of the Companies Act, 2013, and relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Akansha Gupta is an Associate Member of the Institute of Company Secretaries of India. Her professional experience spans corporate and secretarial compliances, with specific exposure to the Companies Act, 2013, SEBI LODR, and allied corporate laws.

Her profile highlights expertise in:

• Handling secretarial compliances for companies
• Managing Initial Public Offer (IPO) related matters
• Supporting takeovers and regulatory requirements
• Ensuring corporate governance standards

Resignation of predecessor

Vertika (ACS: 74813) served as the Company Secretary and Compliance Officer until September 30, 2026. In her resignation letter dated August 1, 2026, she stated that she would serve the stipulated notice period before being relieved from her duties. The company confirmed that no relationships exist between the new appointee and other Directors.

Regulatory disclosures

The company filed intimations with BSE Limited and the National Stock Exchange of India Ltd. regarding both the resignation and the subsequent appointment. The disclosures included details required under Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The filing confirmed that the terms of Gupta's appointment were recommended by the Nomination and Remuneration Committee and subsequently approved by the Board.

Ravinder Heights Limited shareholders approved audited financial statements for FY26 and the re-appointment of director Radhika Jain with a 99.99% majority. The results were declared following the scrutinizer's report submitted on September 28, 2026.

The company concluded its 7th Annual General Meeting on September 26, 2026, in person at Best Western Maryland Hotel Zirakpur, Chandigarh. All businesses set out in the notice dated September 02, 2026 were duly transacted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting results and resolutions

Members voted on two ordinary resolutions covering financial adoption and board continuity. The final voting results, combining remote e-voting and physical ballot papers, are as follows:

The scrutinizer, Mr. Girish Madan of M/s Girish Madan & Associates, confirmed that all resolutions passed with requisite majority. A total of 46,398,503 shares were voted across both electronic and physical modes.

Attendance and governance

Mrs. Sunanda Jain, Chairperson cum Managing Director, chaired the proceedings. Three directors attended personally, while five other directors were absent due to prior commitments or exigencies. The statutory auditor, M/s Dewan P.N. Chopra & Co., and secretarial auditor, M/s RAA & Associates LLP, did not attend the meeting.

A total of 48 members were present personally at the venue. The requisite quorum under Section 103 of the Companies Act, 2013 was maintained throughout the session. Remote e-voting facilities were provided from September 23 to September 25, 2026, allowing members who had not voted electronically to cast ballots at the venue via ballot paper.