Ramco Systems Limited — Board Meeting, 25-03-2025: Outcome of Board Meeting

Ramco Systems Limited has announced a board meeting outcome, approving the appointment of Justice Chitra Venkataraman (Retd.) as a Non-Executive Independent Director for a term of five years, subject to member approval via Special Resolution. Additionally, the Audit Committee has been reconstituted effective March 27, 2025, with Justice Venkataraman among its members. The board meeting commenced at 4:40 PM and concluded at 4:55 PM. This move strengthens the board's expertise and governance, positioning Ramco for enhanced strategic decisions.