The board of directors of Ravindra Energy Limited at its meeting held on June 11, 2018, has approved vacation of office of company secretary & compliance officer by Mr. Ramnath Sadekar on account of attaining the age of superannuation with effect from the close of business hours on June 30, 2018. The board also approved promotion and appointment of Mr. Vadiraj Mutalik, an Associate Member of the Institute of Company Secretaries of India having ACS No. 50738, as Company Secretary and Compliance Officer of the company with effect from July 1, 2018, in compliance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.