Ramky Infrastructure Limited has informed the Exchange regarding Board meeting held on September 29, 2025.
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Ramky Infrastructure's board held a meeting on September 29, 2025, and approved several key leadership changes. Mr. Sunil Sukumaran Nair was appointed as Chief Executive Officer (KMP) effective October 1, 2025, with a fixed annual pay of INR 3.50 Crores plus variable compensation. Mr. Sravanth Rayapudi was appointed as Chief Financial Officer effective October 1, 2025, with a fixed pay of INR 72.25 lakhs per annum plus performance-linked variable pay, replacing Mr. D. Lakshmana Rao whose resignation as CFO takes effect September 30, 2025. Ms. Malvieka Joshi was appointed as an additional Independent Woman Director for a 5-year term starting September 30, 2025, subject to shareholder approval via postal ballot. The board also noted the end of Ms. Allam Rama Devi's second tenure as Independent Woman Director from September 30, 2025.
These changes signal a significant leadership transition at Ramky Infrastructure, with a new CEO and CFO stepping in alongside board-level changes. Investors should watch for the new CEO's strategic direction and how the new CFO's financial stewardship impacts the company's performance going forward.