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Home / Markets / Ramco Systems Ltd / Announcements / BSE

Ramco Systems Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

06:30 PM, 30th Apr 2025

The Postal Ballot process for approving the appointment of Director was concluded on April 29 2025. The Members of the Company had 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.

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