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Ramco Industries Ltd Board/Management Information 2021
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Board/Management Information
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Ramco Industries Limited
Auras Corporate Centre, 6th Floor, 98-A, Dr. Radhakrishnan Road, Mylapore, Chennai 600 004. India ■ +91 44 2847 8585 / 4298 3100, Fax +91 44 2847 8597. www.ramcoindltd.com CIN: L26943TN1965PLC005297, L△: [email protected]
Ref. No. SEcorres/Reg30/2021-22/Query 31.7.2021
National Stock Exchange of India Limited Exchange Plaza, 5th Floor Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051
Scrip Code: RAMCOIND EQ
Dear Sirs,
Sub: Affirmation as per Exchange Circular No. LIST/CQMP/14/2018-19 dated June 20, 2018 with respect to enforcement of SEBI orders regarding appointment of Directors by Listed Companies.
Ref : Your email dt. 29.07.2021
Further to our letter dated July 27,2021 informing the appointment of Shri Ajay Bhaskar Baliga as an Additional Director under Independent category from July 27,2021, we hereby affirm that Shri Ajay Bhaskar Baliga, Director is not debarred from holding the office of Director by virtue of any SEBI order or any such authority.
Kindly take on your records.
Thanking you
Yours faithfully For Ramco Industries Limited
Ebale
S. Balamurugasundaram Company Secretary & Legal Head
CC to:
The Corporate Relationship Department Bombay Stock Exchange Limited, 1st Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalai Street, Fort Mumbai - 400 001
Stock Code: 532369
