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Ramco Systems Ltd — Board/Management Information 2021
Oct 27, 2021
60779_rns_2021-10-27_e4428425-7064-4b51-97a0-1bc4cb0e2d08.pdf
Board/Management Information
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October 27, 2021
National Stock Exchange of India Ltd., Corporate Relationship Department., Exchange Plaza, 5th Floor BSE Ltd., Plot No: C/1, G Block Phiroze Jeejheebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Scrip: 532370 Scrip: RAMCOSYS
Dear Sir/Madam,
Sub: Authorization of Key Managerial Personnel (KMP) / Officials for determination of materiality of events /information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)
We wish to inform you that the Board of Directors of the Company, at their meeting held on October 27, 2021 have authorized the following officials for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchanges under Regulation 30 of SEBI LODR.
I) Shri P V Abinav Ramasubramaniam Raja - Whole-Time Director II) Shri R Ravi Kula Chandran - Chief Financial Officer III) Shri Raghuveer Sandesh Bilagi - Chief Operating Officer IV) Shri Vijaya Raghavan N E - Company Secretary
The contact details of the aforementioned officials are:
Ramco Systems Limited 64, Sardar Patel Road, Taramani, Chennai – 600 113 Phone No.:044 2235 4510 / 6635 4000 E-mail: [email protected]; [email protected]; [email protected];
Website: www.ramco.com
The aforesaid intimation is also being hosted on the website of the Company www.ramco.com .
Kindly take on record the same.
Thanking you,
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