Ramco Systems Limited — Others, 26-03-2025: Cessation

Ramco Systems Limited has announced a board meeting regarding the completion of Mrs. Soundara Kumar's tenure as a Non-Executive Independent Director, effective from the close of business hours on March 26, 2025. Her departure follows two consecutive five-year terms. In a timely move, the company appointed Justice Chitra Venkataraman (Retd.) as an Independent Director on March 25, 2025. This shift in board composition aims to enhance governance and maintain an independent oversight structure. Investors may view this transition positively as it reflects proactive management in strengthening the board’s effectiveness.