Ramky Infrastructure Limited has informed the Exchange regarding Revised Board meeting Outcome held on September 29, 2025.
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Ramky Infrastructure's board, which met on September 29, 2025, approved several major leadership changes effective September 30 and October 1, 2025. Ms. Allam Rama Devi's second term as Independent Woman Director ends, and Ms. Malvieka Joshi (a legal and HR professional with 30 years of experience) is appointed in her place for a 5-year term, subject to shareholder approval via postal ballot. CFO Mr. D. Lakshmana Rao resigned for personal reasons, and Mr. Sravanth Rayapudi, a Chartered Accountant with 15+ years of experience who previously led debt transactions exceeding ₹10,000 crore, takes over as CFO from October 1, 2025. The company also appointed Mr. Sunil Sukumaran Nair as the new CEO (Key Managerial Personnel), with a fixed annual remuneration of ₹3.50 crore plus variable pay. Mr. Nair is a Chemical Engineering graduate and CFA charterholder with prior CEO/MD experience at companies like Utico FZC, CAE, and Galfar Engineering.
This is a significant top-level management reshuffle — new CEO, new CFO, and a change in independent director — happening in quick succession. For shareholders, the key things to watch are the new CEO's execution track record (he has handled turnarounds and large-scale projects worth up to $400 million) and the compensation outflow of ₹3.50 crore fixed pay plus variable component. The clean, planned transition with experienced replacements is positive, but the stock may react to the CEO pay structure and the loss of the outgoing CFO.