In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of ....
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Ramsons Projects Ltd has reconstituted five board committees — Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and Share Transfer — effective October 10, 2025. The change was triggered by the completion of tenure of Mr. Sundeep Kalsi, Independent Director, on September 28, 2025. Mr. Verinder Kumar Bathla now chairs four of the five committees, with Mr. Rakesh Arora and Ms. Jhum Jhum Sarkar as members across most panels. The Share Transfer Committee is now chaired by Mr. Yogesh Kumar Sachdeva.
This is a routine administrative reshuffle to fill committee seats after an Independent Director's term ended. No change to the company's operations or financials is expected, and shareholder impact is neutral.