Ramco Systems Limited has informed the Exchange regarding Appointment of Ms Sriram Krishnamurthy & Co., Company Secretaries as Secretarial Auditor of the company w.e.f. April 01, 2025.
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Ramco Systems has appointed M/s Sriram Krishnamurthy & Co., Company Secretaries as its new Secretarial Auditor, effective from the conclusion of the 28th Annual General Meeting. The appointment covers a five-year term spanning FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The appointment was made on the recommendation of the Audit Committee at a board meeting held on May 21, 2025. The appointed firm is a peer-reviewed company secretarial practice with 28 years of experience in corporate law, securities law, and related areas.
This is a routine governance compliance appointment under SEBI listing rules and is unlikely to have any material impact on the stock price or shareholder value. The long five-year tenure provides continuity in secretarial audit oversight.