Investors – Ravinder Heights Ltd.

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.

Board of Directors

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.

Disclosure of Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosure under Regulation 30(1) of SEBI (LODR) Regulations, 2015 on account of receipt of Licence by Wholly Owned Subsidiary of Ravinder Heights Limited for setting up of an Affordable Plotted Colony.

Outcome of the Board Meeting held on Aug 12, 2021

Outcome of the Board Meeting held on May 27, 2021

Disclosure under Regulation 30(1) of SEBI (LODR) Regulations, 2015 on account of receipt of Letter of Intent by Wholly Owned Subsidiary of Ravinder Heights Limited for setting up of an Affordable Plotted Colony.

Disclosures under Regulation 30(1) of SEBI (LODR) Regulations, 2015 on account of receipt of Letter of Intent by Wholly Owned Subsidiary of Ravinder Heights Limited for setting up of an Affordable Plotted Colony.

Details of familiarization programmes imparted to Independent Directors:

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Details of agreements entered into with the Media companies and/or their associates
[Not Applicable]

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors:

Schedule of analyst or institutional investor meet
[Not Applicable]

Presentations made to analysts or institutional investors
[Not Applicable]

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
[Not Applicable]

All credit ratings obtained by the entity for all its outstanding instruments
[Not Applicable]

M/s. Skyline Financial Services (P) Ltd.
Registrar & Share Transfer Agent

D-153/A, 1st Floor, Okhla Industrial Area
Phase – 1, New Delhi – 110 020

Phone : +91-11-40450193-97 & +91-11-26812682-83
Email : info@skylinerta.com

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