Ramco Systems Limited — Others, 25-03-2025: Change in Director(s)

Ramco Systems Limited has announced a board meeting outcome, approving the appointment of Justice Chitra Venkataraman (Retd.) as a Non-Executive Independent Director for five years, subject to shareholder approval via a Special Resolution. Her extensive legal background and prior directorships enhance the board’s governance strength. Additionally, the Audit Committee has been reconstituted to include Justice Venkataraman, strengthening oversight. This update may boost investor confidence, given the board's commitment to governance and compliance, while presenting a positive outlook for future strategic directions.