Ramco Systems Ltd

The Board of Directors in its meeting held today i.e. Tuesday March 25 2025 has inter alia 1) Approved the appointment of Justice Chitra Venkataraman (Retd.) (DIN: 07044099) as a Non-Executive Independent Director not liable to retire by rotation for a period of five (5) consecutive years from March 25 2025. to March 24 2030 subject to the approval of the Members of the Company by way a Special Resolution through Postal Ballot Process and 2) Reconstituted the Audit Committee