Ravinder Heights Limited announced the resignation of Namdeo Narayan Khamitkar as Independent Director, effective October 3, 2026. The departure was attributed to age and health reasons, with the director confirming no other material causes for his exit.

Khamitkar held the position of Non-Executive and Independent Director. His resignation also resulted in him ceasing to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. The company filed this intimation with BSE and NSE under Regulation 30 of the SEBI Listing Regulations.

Resignation Details

The resignation letter was dated September 28, 2026, and submitted to the Board of Directors. Khamitkar expressed gratitude to the Board and Senior Management for their cooperation during his tenure. He confirmed in his letter that there were no other material reasons for his resignation apart from those stated.

Corporate Governance Impact

The Board of Directors placed on record their sincere appreciation for Khamitkar's contributions to the company. The resignation highlights a change in the composition of the independent oversight bodies, specifically the Audit and Remuneration committees, which are critical for governance compliance. No replacement appointment was disclosed in the immediate filing.

The company remains compliant with listing obligations by uploading the disclosure on its website and notifying the stock exchanges. The registered office is located in Mohali, Punjab, while the corporate office is in New Delhi.

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.