Ramco Systems Ltd - 532370 - 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: investorcomplaints@ramco.com; rkc@ramco.com; vijayaraghavan.ne@ramco.com; Website: www.ramco.com The aforesaid intimation is also being hosted on the website of the Company www.ramco.com27-10-2021