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Ramco Systems Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On March 25 2025 And Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI LODR)
06:55 PM, 25th Mar 2025
The Board of Directors in its Meeting held today i.e. Tuesday March 25 2025 has inter alia 1) approved the appointment of Justice Chitra Venkataraman (Retd.) (DIN: 07044099) as a Non-Executive Independent Director not liable to retire by rotation for a period of five (5) consecutive years from March 25 2025 to March 24 2030 subject to the approval of Members of the Company by way of a Special Resolution through Postal Ballot process and2) reconstituted the Audit Committee.
