Rama Phosphates Ltd

Pursuant to Regulation 30 of SEBI (LODR) regulations 2015 members of the Company at the 40th AGM have approved the following : 1) Re-appointment of Mr Kishore Sukthanker (DIN 10611925) as a Director retiring by rotation.2) Appointment of Mr Naresh Verma (DIN 03286678) as Non -Executive Independent Director for a Term of 5 consecutive years.3) Appointment of M/s Ashok Patel & Associates PCS as secretarial auditor of the Company for a Period of 5 consecutive financial years.