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Ramco Systems: 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: [email protected]; [email protected]; [email protected];

Website: www.ramco.com

The aforesaid intimation is also being hosted on the website of the Company www.ramco.com

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