Ramky Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2016, have considered and approved the following changes in the Key Managerial Personnel (Company Secretary) of the Company.
1. Based on the recommendation of Nomination and Remuneration Committee, the board of directors has appointed Mr. N. Madhusudhana Reddy as the Company Secretary and Compliance Officer of the Company effective from April 05, 2016.
Mr. Madhusudhana Reddy brings with him huge experience of over 13 years in Corporate compliances, statutory and internal communications for million-dollar companies across diverse industries. He has successful track record of strategizing and raising equity through Institutions and IPOs.
2. Resignation of Mr. V. Phani Bhushan as Company secretary and Compliance Officer of the company effective from April 05, 2016.
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