Rama Phosphates Limited has informed the Exchange about change in Management
RAMAPHO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 40th AGM held on August 13, 2025, shareholders approved three management changes. Mr. Kishore Sukthanker (DIN 10611925) was re-appointed as a Director retiring by rotation; he brings 48 years of experience in the fertilizer and chemical industry. Mr. Naresh Verma (DIN 03286678), a retired Air Marshal and former Armed Forces Tribunal member, was appointed as a Non-Executive Independent Director for a 5-year term from May 14, 2025 to May 13, 2030. Additionally, M/s. Ashok Patel & Associates was appointed as the Secretarial Auditor for five financial years, from FY 2025-26 through FY 2029-30. All changes are non-controversial and were approved via remote e-voting concluded on August 12, 2025.
These are routine governance updates — a director re-appointment by rotation, a new independent director with a strong defence services background, and a fresh secretarial auditor mandate. No major disruption to operations or leadership is signaled, and the changes are unlikely to materially move the stock price.