Ratnabhumi developers Limited has announced the re-appointment of Mrs. Rinni Kaivan Shah as Whole-Time Director for a five-year term, effective February 16, 2026. The decision was approved during a board meeting held on January 10, 2026, following recommendations from the nomination and remuneration committee.

Appointment Details and Terms

The re-appointment encompasses a comprehensive five-year tenure with specific terms and compensation structure. Mrs. Shah will serve as Whole-Time Director from February 16, 2026, through February 15, 2031, with her position being liable to retire by rotation as per company regulations.

Professional Background and Experience

Mrs. Rinni Kaivan Shah brings substantial industry expertise to her renewed role. She possesses more than eight years of experience specifically in handling finance operations within the real estate and construction business sectors. This extensive background positions her well to contribute to the company's financial management and strategic direction.

Corporate Governance and Relationships

The appointment disclosure reveals important corporate governance information regarding board composition and relationships. Mrs. Shah is the wife of Kaivan J Shah, who serves as Chairman and Managing Director of Ratnabhumi Developers Limited. The company has confirmed that Mrs. Shah is not debarred by virtue of any SEBI order or any other regulatory authority, ensuring compliance with listing requirements.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed information as required under the Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024. The re-appointment remains subject to approval from the company's members through appropriate shareholder resolution processes.

The formal disclosure was communicated to BSE Limited under script code 540796, with the company maintaining transparency in its corporate governance practices and regulatory compliance obligations.

Ratnabhumi Developers Limited announced the outcomes of its Board of Directors meeting held on January 10, 2026, disclosing several important corporate decisions under Regulation 30 of SEBI Listing Regulations. The board meeting, which commenced at 5:00 PM and concluded at 5:30 PM, addressed key governance and operational matters for the company.

Director Re-appointment and Corporate Governance

The board approved the re-appointment of Mrs. Rinni Kaivan Shah as Whole-time Director of the company, effective February 16, 2026. This re-appointment is subject to approval from the company's members at the upcoming general meeting. The decision reflects the company's commitment to maintaining continuity in its leadership structure.

Extraordinary General Meeting Schedule

Ratnabhumi Developers has scheduled its Second Extraordinary General Meeting for FY 2025-26 on Saturday, February 7, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means to seek necessary shareholder approvals. The company has set January 10, 2026, as the cut-off date for sending notices to eligible members.

Administrative and Operational Updates

The board appointed M/s. Insiya Nalawala & Associates, Company Secretaries, as scrutinizer to oversee the e-voting process for the upcoming meeting. This appointment ensures proper governance and transparency in the voting procedures.

Additionally, the company approved updating its website from www.ratnagroup.co.in to www.ratnacorp.com , reflecting potential branding or operational changes within the organization.

Company Information

Ratnabhumi Developers Limited operates from its registered office at Ratna Corporate House, Near Santoor Bungalows, Ambli Daskroi, Ahmedabad, Gujarat. The company trades on BSE with script code 540796 and ISIN INE821Y01011. The meeting outcomes were communicated by Chairman and Managing Director Kaivan Shah (DIN: 01887130) in compliance with regulatory disclosure requirements.