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Ramco Systems Ltd Regulatory Filings 2020

Feb 14, 2020

Regulatory Filings

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14thFebruary,2020.Theparticularsofappointmentasre	quiredunderSEBILODR2015 aregivenbelow:
Reasonforchange viz, appointment, resignation,	Appointment
removal, death orotherwise
Date ofappointment/cessation (as applicable) & term	14thFebruary2020
ofappointment
Briefprofile(incaseofappointment)	Mr. Vijaya Raghavan NE, Associate Member ofthe Institute
	ofCompany Secretaries ofIndia (MembershipNo. A41671),
	holds a Bachelor's degree in Commerce (B.COM) and law
	(LLB). He has over 7.5 years of experience in compliance
	functions in the areas of global compliance, SEBI/ Stock
	Exchange complainces, Secretarial Audits, Due Diligence
	etc.,
Disclosure of relationships between directors (in	NA
case of appointment of adirector)
Contactdetails	investorcomplaints(ramco.com;
	044-2235 5558

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