NSEResignation30 Sept 2026 · 30 Sept 2026, 01:07 pm
Resignation
Ravinder Heights Limited · RVHL
✦ AI SummaryMgmt Change
Ravinder Heights Limited has informed the Exchange regarding the resignation of Ms. Vertika as Company Secretary & Compliance Officer of the company, effective September 30, 2026, due to personal reasons.
Analysis Scores
Earnings Impact2/10
Growth Catalyst1/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment4/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Ravinder Heights Limited has informed the Exchange regarding Resignation of Ms. Vertika as Company Secretary & Compliance Officer of the company w.e.f. September 30, 2026.
Attachments (1)
📄pdf
Download →
RVHL_30092026130733_Coverletter.pdf
View document text
September 30, 2026
BSE Limited The Manager, Listing Department
Corporate Relationship Department National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051
Scrip Code: 543251 Symbol: RVHL
Subject: Intimation of Resignation of Company Secretary & Compliance officer (Key
Managerial Personnel) of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation
and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with
Industry Standard Note on Regulation 30 of SEBI Listing Regulations, we wish to inform you
that: -
Ms. Vertika (ACS: 74813), has tendered her resignation from the position of Company Secretary
& Compliance Officer (Key Managerial Personnel) of the Company, due to personal reasons.
She tendered her resignation vide letter dated August 01, 2026, and shall be relieved from her
duties with effect from the close of business hours on September 30, 2026.
The disclosures as required under Regulation 30 of SEBI Listing Regulations read with SEBI
Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026,
along with the resignation letter, are enclosed herewith as Annexure A.
You are requested to kindly take the above information on record.
Thanking you,
For Ravinder Heights Limited
Vertika
Company Secretary & Compliance Officer
Membership No.: A74813
Annexure – A
Details as required under Schedule III of the SEBI Listing Regulations, read with SEBI
Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30,
2026:
S. No. Particulars Details
1. Reason for change Resignation of Ms. Vertika as the
Company Secretary & Compliance
Officer (KMP) of the Company with
effect from close of business hours on
30.09.2026 due to personal reasons.
2. Date of Resignation With effect from close of business
hours on 30.09.2026
3. Brief Profile Not Applicable
4. Disclosure of relationships between Not Applicable
directors
RESIGNATION LETTER
Dated: 01.08.2026
The Chairperson cum ManagingDirector
Ravinder Heights Limited
7t*'.Floor; DCM Building 16, Barakhamba Road
NewDelhi-110001
Subject: Resignationfromthe PostofCompanySecretary&Complianceofficerof
RavinderHeights Limitedw.e.f30.09.2026[Post-Business hours]
DearSir/Madam,
I hereby tender my resignation from the position ofCompany Secretary & Compliance
officer of the Company due to personal reasons. In accordance with the terms of my
appointment, I shall servethestipulated notice period, and accordingly, my lastworking
daywill be30*!' September' 2026 (post-business hours).
I am grateful for the opportunities and experiences gained during my association with
the Company. It has been a valuable learning experience, and I am thankful for the
opportunities providedtome.
l request you to kindly accept my resignation and arrange for the necessary filings,
clearances,and issuance ofrelievingand experiencelettersattheearliest.
Thankingyou.
Yours faithfully,
Vertika
CompanySecretary&ComplianceOfficer
Membership No.:A74813