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Ramco Industries Ltd Board/Management Information 2020

Sep 1, 2020

Board/Management Information

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Sl.No.	DisclosureRecuirement	Details
1.	Reasonforchange	Resignation duetopersonalreasons.
	Resignation	Shri K.T.Ramachandranwasreappointed12naterm)as anIndependent Directorofthe
		Companywitheffectfrom1stApril,2019.He
		hasgivenhisresignationfromthepositionof
		theIndependent Directorof theCompanywitheffectfrom31stAugust,2020.Hewasa
		memberofAuditCommitteeandNomination
,:izzre#H"L4lc€ffi?2.DateofCessation:411-a,t:,'aa,t.i.:434DryWiils&CeiiingsFibreCementBoard		RAil'EOf.lEi/!'AGa'@:j+6.4..'.+.:l''4+lO!.ii.iG-''r 'II^'ARAntco: ISmailtsuildandRemuneration Committeeof theComoanv.31stAuqust,2020ffi,