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Ravinder Heights MD, chairman, board of directors and AGM

NSE: RVHLBSE: 543251RealtySmall Cap

Last close ₹36.38down ₹1.07 (2.86%)BSE ₹37.19

Share price at the NSE close on 23 Oct 2026. Previous close ₹37.45.

52-week range of traded prices to 23 Oct 2026
₹28.50Low, 30 Mar 2026₹61.27High, 18 Nov 2025
Market cap
₹223 Cr2,224th largest listed
P/E
4.7
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
18.0%
ROCE
20.2%
Debt to equity
0.00
Volume, NSE
4,73194.4% delivered

Ravinder Heights board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSUNANDA JAIN
  • Company Secretary and Compliance OfficerAKANSHA GUPTA

8 directors5 independent2 executive1 non-executive

  • SUNANDA JAIN · Chairperson and managing directorExecutive · joined Apr 2019 · reappointed Sep 2025 · 89 months as independent · 1 listed board · 1 committee seat
  • SUMIT JAINExecutive · joined Apr 2019 · reappointed Sep 2024 · 89 months as independent · 1 listed board · 2 committee seats
  • RADHIKA JAINNon-executive · joined Apr 2019 · reappointed Sep 2026 · 89 months as independent · 1 listed board · 1 committee seat
  • RAGHAVA LAKSHMI NARASIMHANIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NAMDEO NARAYAN KHAMITKARIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SUNIL ANANDIndependent · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent
  • AJAY CHADHAIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • CHANDER MOHAN MEHRAIndependent · joined Nov 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Sep 20265 of 8 present4 independent · 53 days in between
    • 7 Aug 20266 of 8 present4 independent · 69 days in between
    • 29 May 20267 of 8 present4 independent
  • Audit Committee

    Chair NAMDEO NARAYAN KHAMITKAR

    SUMIT JAIN, RAGHAVA LAKSHMI NARASIMHAN

    • 7 Sep 20263 of 3 present3 independent · 30 days in between
    • 7 Aug 20262 of 3 present2 independent · 69 days in between
    • 29 May 20263 of 3 present3 independent
    • 29 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair RAGHAVA LAKSHMI NARASIMHAN

    NAMDEO NARAYAN KHAMITKAR, AJAY CHADHA

    • 30 Sep 20263 of 3 present3 independent · 53 days in between
    • 7 Aug 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair NAMDEO NARAYAN KHAMITKAR

    SUNANDA JAIN, SUMIT JAIN

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Dewan P. N. Chopra & Co.Peer-review certificate valid to Jan 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ravinder Heights AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ravinder Heights share news and announcements

Annual general meeting, 26 Sep 2026

14,529 shareholders on the register on 18 Sep 2026; present: 1 promoter and 47 others; votes counted by GIRISH MADAN / GIRISH MADAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: - a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, including Auditors’ Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.66% · promoters 100.00% · institutions 0.00% · other public 4.74%

  2. To appoint a Director in place of Ms. Radhika Jain (DIN: 03592238), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 75.66% · promoters 100.00% · institutions 0.00% · other public 4.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 14 Dec 2025, 1 resolution

14,923 shareholders on the register on 7 Nov 2025; votes counted by CS GIRISH MADAN / GIRISH MADAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Chander Mohan Mehra (DIN: 07173867) as a Non-Executive Independent Director for a period of 5 Consecutive years w.e.f November 12, 2025
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 74.96% · promoters 100.00% · institutions 100.00% · other public 0.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2025, 4 resolutions

15,489 shareholders on the register on 20 Sep 2025; present: 1 promoter and 44 others; votes counted by GIRISH MADAN / GIRISH MADAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. a) To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon. b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 74.99% · promoters 100.00% · institutions 0.00% · other public 0.96%

  2. To appoint a Director in place of Mrs. Sunanda Jain (DIN: 03592692) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 74.99% · promoters 100.00% · institutions 0.00% · other public 0.96%

  3. Re-appointment of Statutory Auditor of the Company M/s Dewan P N Chopra & Co., Chartered Accountants (ICAI Firm No. 000472N) for the second term of 5 consecutive years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 74.99% · promoters 100.00% · institutions 0.00% · other public 0.96%

  4. Appointment of Secretarial Auditor of the Company M/s RAA & Associates LLP, for the period of 5 consecutive years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 74.99% · promoters 100.00% · institutions 0.00% · other public 0.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 5 Jul 2025, 4 resolutions

15,395 shareholders on the register on 23 May 2025; votes counted by GIRISH MADAN / GIRISH MADAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Namdeo Narayan Khamitkar (DIN: 00017154) as an Independent Director for second term of 5 consecutive years w.e.f August 13, 2025
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 74.80% · promoters 100.00% · institutions 0.00% · other public 0.22%

  2. Re-appointment of Mr. Raghava Lakshmi Narasimhan (DIN: 00073873) as an Independent Director for second term of 5 consecutive years w.e.f August 13, 2025
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 74.80% · promoters 100.00% · institutions 0.00% · other public 0.22%

  3. Re-appointment of Mr. Ajay Chadha (DIN: 01801984) as an Independent Director for second term of 5 consecutive years w.e.f August 13, 2025
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 74.80% · promoters 100.00% · institutions 0.00% · other public 0.22%

  4. Appointment of Mr. Sunil Anand (DIN: 00013950) as a Non-executive Independent Director for a period of 5 consecutive years w.e.f. May 27, 2025
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 74.80% · promoters 100.00% · institutions 0.00% · other public 0.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2024, 2 resolutions

Present: 1 promoter and 37 others.The company's voting result (opens in a new tab)

  1. Consider and adopt Audited Financial Statements of Company together with Reports of Board of Directors and Auditors (Standalone and Consolidated) thereon for the year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 74.99% · promoters 100.00% · institutions 99.95% · other public 0.82%

  2. Re-appointment of Mr. Sumit Jain (DIN-00014236) as Director who retires by rotation.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.04%

    Turnout: all 74.99% · promoters 100.00% · institutions 99.95% · other public 0.82%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2023, 4 resolutions

Present: 1 promoter and 53 others.The company's voting result (opens in a new tab)

  1. Consider and adopt Audited Financial Statements of Company together with Reports of Board of Directors and Auditors (Standalone and Consolidated) thereon for the year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 74.95% · promoters 100.00% · institutions 99.97% · other public 0.39%

  2. Re-appointment of Ms. Radhika Jain (DIN-03592238) as Director who retires by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 74.95% · promoters 100.00% · institutions 99.97% · other public 0.39%

  3. Re-appointment of Mrs. Sunanda Jain (DIN: 03592692) as Chairperson Cum Managing Director of the Company for a period of 5 years.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 74.95% · promoters 100.00% · institutions 99.97% · other public 0.39%

  4. Re-appointment of Mr. Sumit Jain (DIN: 00014236) as Whole Time Director of the Company for a period of 5 years.
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 48.37%

    Turnout: all 74.95% · promoters 100.00% · institutions 99.97% · other public 0.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2022, 4 resolutions

Present: 1 promoter and 55 others.The company's voting result (opens in a new tab)

  1. Consider and adopt Audited Financial Statements of Company together with Reports of Board of Directors and Auditors (Standalone and Consolidated) thereon for the year ended 31st March, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.10%

    Turnout: all 74.81% · promoters 99.87% · institutions 99.90% · other public 0.19%

  2. Re-appointment of Mrs. Sunanda Jain (DIN-03592692) as Director who retires by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.25%

    Turnout: all 74.81% · promoters 99.87% · institutions 99.90% · other public 0.19%

  3. Increase in Authorised Share Capital of the Company and consequential amendment in the Capital Clause of Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.52%

    Turnout: all 74.81% · promoters 99.87% · institutions 99.90% · other public 0.19%

  4. Issue of 0.01% Compulsorily Convertible Non-Cumulative Preference Shares by way of Preferential Issue on a Private Placement basis
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.56%

    Turnout: all 74.81% · promoters 99.87% · institutions 99.90% · other public 0.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2021, 4 resolutions

Present: 1 promoter and 41 others.The company's voting result (opens in a new tab)

  1. Consider and adopt Audited Financial Statements of Company together with Reports of Board of Directors and Auditors (Standalone and Consolidated) thereon for the year ended 31st March, 2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.56% · promoters 94.87% · institutions 99.97% · other public 2.66%

  2. Re-appointment of¿ Mr. Sumit Jain (DIN: 00014236) as Director who retires by Rotation.¿
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.06%

    Turnout: all 70.56% · promoters 94.87% · institutions 99.97% · other public 2.66%

  3. Consider the shifting of Registered office of the Company from Lalru, Punjab to Zirakpur, Punjab
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.56% · promoters 94.87% · institutions 99.97% · other public 2.66%

  4. Consider the payment of remuneration to Mrs. Sunanda Jain, Chairperson cum Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 70.56% · promoters 94.87% · institutions 99.97% · other public 2.66%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.