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Ramky Infrastructure Limited Board/Management Information 2021
62456_rns_2021-07-23_f608d780-61e2-4af6-a3b1-0c2c0621b9c2.pdf
Board/Management Information
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Ramky Infrastructure Ltd. Ramky Grandiose, 15th Floor Sy.No. 136/2 & 4, Gachibowli Hyderabad - 500 032 T: +91 40 2301 5000 $F: +914023015100$ E: [email protected] www.ramkyinfrastructure.com CIN: L74210TG1994PLC017356
owards sustainable
Hyderabad, 23.07.2021
To
| The General Manager | The Vice President |
|---|---|
| Listing Department | Listing Department |
| BSE Limited | National Stock Exchange of India Limited, |
| P.J. Towers, Dalal Street, Mumbai-400001 | Exchange Plaza, Bandra Kurla Complex |
| Fax No: 022-22722037/39/41/61 | Bandra (East), Mumbai -400 051 |
| Fax No: 022- 26598237/38 |
Sub: Outcome of Board Meeting
Company Scrip Code: NSE: RAMKY | BSE: 533262. Ref:
Dear Sir/Ma'am,
With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held on 23rd July 2021 at 11.40 AM, through video conferencing inter-alia considered and approved the following:
- To convene the 27th Annual General Meeting (AGM) of the Company for the FY 2020-21 and 1. the Notice calling for the same
- $2.$ The Annual Report including Board's Report for the FY 2020-21
-
- Recommendation for the re-appointment of Dr. Anantapurguggilla Ravindranath Reddy (DIN 01729114), as Director retiring by Rotation at the ensuing Annual General Meeting
-
- The resignation submitted by Mr. Sanjay Kumar Sultania, Chief Financial Officer of the company with immediate effect
-
- The Ramky Infrastructure Limited - Employee Stock Option Scheme 2021, subject to the approval of members at the ensuing Annual General Meeting as required under SEBI (Share Based Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 2013.
- The re-appointment of Mr. Y.R. Nagaraja as Managing Director of the company for a further 6. period of 5 years w.e.f. 01.04.2022 subject to approval of members at the ensuing AGM
- The conversion of 6,15,47,445 preference shares held in Srinagar Banihal Expressway Limited 7. (SBEL) into equity at par i.e., Rs.10/- post which the holding of Ramky Infrastructure Limited in SBEL shall be 99.97%.
Request to kindly acknowledge the receipt of the same.
Thanking you
Yours faithfully, For RAMKY INFRASTRUCTURE LIMITED
KESAVA DATTA
COMPANY SECRETARY M.No - 61331
