Ramco Systems Limited — Others, 30-04-2025: Shareholders meeting

Ramco Systems Limited has announced a board meeting to confirm the appointment of Justice Chitra Venkataraman (Retd.) as a Non-Executive Independent Director, following strong support of 91.09% from valid votes in a remote e-voting process. This strategic addition is expected to strengthen the company's governance framework and enhance leadership experience, potentially impacting strategic directions and boosting stakeholder confidence.