Ramco Systems Limited has informed the Exchange regarding 'Authorization of Key Managerial Personnel (KMP) for determination of materiality of events /information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)'.
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Ramco Systems Limited has informed the stock exchanges that its Board of Directors, at a meeting held on May 21, 2025, authorized three Key Managerial Personnel to determine the materiality of events or information for disclosure purposes under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The authorized KMPs are Mr. P V Abinav Ramasubramaniam Raja (Managing Director), Mr. R Ravi Kula Chandran (Chief Financial Officer), and Mr. Mithun V (Company Secretary & Compliance Officer). This is a routine regulatory compliance filing and has been hosted on the company's website.
This is a routine compliance disclosure with no material impact on the company's financials, operations, or stock price. It simply identifies who within the company is empowered to assess whether an event qualifies as material for stock exchange disclosure.