Ramky Infrastructure Limited has informed the Exchange regarding Cessation of Mr Kesava Datta as Company Secretary & Compliance Officer of the company w.e.f. May 27, 2026.
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Mr. N Kesava Datta, Company Secretary and Compliance Officer (Key Managerial Personnel) of Ramky Infrastructure Limited, has tendered his resignation effective 30.06.2026. He submitted his resignation letter dated 26.05.2026 citing personal and professional re-alignment as the reason. The Board of Directors approved his resignation at their meeting held on 27.05.2026. He will be relieved from his roles and responsibilities by 30.06.2026, giving the company approximately one month to find and appoint a replacement.
This resignation of a Key Managerial Personnel (KMP) represents a governance-level change. Shareholders should note that the company needs to appoint a new Company Secretary and Compliance Officer promptly to ensure uninterrupted compliance with regulatory requirements.