Investor Zone

Overview

Our Company was incorporated on April 15, 2019 under the Companies Act, 2013 with the Registrar of Companies, Chandigarh. The registered office of our Company is situated at SCO No. 71, First Floor, Royal Estate Complex, Zirakpur, Punjab – 140603. The Corporate Identification Number (CIN) of the Company is L70109PB2019PLC049331. The Company is authorized, by its Memorandum of Association, inter alia, to undertake the business of acquisition, construction, development of townships built-up infrastructure, housing, commercial premises, hotels, resorts, hospital, educational institution, recreational facilities, city and regional level infrastructure.

Ravinder Heights continues to strive and adopt the best practices involving independence, disclosure, uncompromising application of internal control procedures and complete corporate transparency to serve the interest of all the stakeholders including but not limited to shareholders, employees, consumers, lenders and the community at large.

Executive Directors

  • Ms. Sunanda Jain- Chairperson cum Managing Director
  • Mr. Sumit Jain- Whole-time Director

Non Executive Directors

  • Ms. Radhika Jain- Director
  • Mr. Ajay Chadha- Independent Director
  • Mr. Raghava Lakshmi Narasimhan- Independent Director
  • Mr. Namdeo Narayan Khamitkar- Independent Director

Ms. Sunanda Jain
Chairperson cum Managing Director

Ms. Sunanda Jain, aged 58 years, is the Chairperson cum Managing Director of our Company. She is a graduate in Arts. She has served as a part of management team in various Companies. She has knowledge and experience in real estate business. She is involved in the strategic planning, vision, and formulation of strategies for the Company.

Mr. Sumit Jain
Whole-time Director

Mr. Sumit Jain, aged 39 years, is Whole Time Director of our Company. He has Post Graduate Diploma in Business Management. Mr. Sumit Jain has more than 20 years of experience in various industries including Real Estate , Finance and Pharmaceuticals.

Ms. Radhika Jain
Director

Ms. Radhika Jain, aged 36 years, is a graduate in B.Tech. (Biotechnology) and hold a rich experience of more than 7 years in the area of Management. She plays a vital role in formulating business strategies and effective implementation of the same. Her leadership abilities have been instrumental in leading the core team of the organisation.

Mr. Ajay Chadha
Independent Director

Mr. Ajay Chadha -I.P.S, aged 67 years is an Independent Director of our Company. He retired as a Director General of Indo-Tibetan Border Police (ITBP) and has a rich experience/expertise in legal matters & has also served as Special Secretary in the Ministry of Home Affairs. He shall also take responsibility for monitoring the performance of Executive management and, in some cases, mentoring them especially in regards to the progress made towards achieving the Company’s strategy and objectives.

Mr. Raghava Lakshmi Narasimhan
Independent Director

Mr. R.L. Narasimhan, aged 80 years, is an Independent Director of our Company. He is a Post Graduate degree holder in Science from Madras University. He retired as the Deputy Director General, Central Statistical Organization, to the Government’s Ministry of Statistics & Programme Implementation in New Delhi and has held various senior and middle level positions in various Government ministries. His expertise lies in the field of budgeting, data management, programme evaluation & research and marketing.

Mr. Namdeo Narayan Khamitkar
Independent Director

Mr. N.N. Khamitkar, aged 79 years, is an Independent Director of our Company. He is a retired Government Official belonging to Indian Engineering Service and retired as Deputy Director General, Ministry of Home Affairs, Government of India, New Delhi. He has also held various senior and middle level positions in various Government Ministries and Offices before his retirement. His expertise lies in the field of administration, planning and procurement.

Notice of 2nd Annual General Meeting

Scheduled to be held on Sepetember 29, 2021

Newspaper Intimation

Notice of 2nd Annual General Meeting scheduled to be held

on September 29, 2021

Newspaper Intimation

Financial Results for the Financial year and Quarter ended

on March 31, 2021

Board Meeting Notice

Notice of Board Meeting scheduled to be held on May 27, 2021

Newspaper Intimation

Financial Results for the quarter and nine months ended

on December 31, 2020

Newspaper Intimation

Notice of Board Meeting scheduled to be held on February 05, 2021

Alka
Company Secretary

Phone : +91-11-43639000
Fax : +91-11-43639015
E-mail: investorgrievance@ravinderheights.com