Ramky Infrastructure has informed that the Board of Directors of the Company at its meeting held on April 05, 2016, has considered and approved the recommendation of Nomination and Remuneration Committee, the board of directors has appointed N. Madhusudhana Reddy as the Company Secretary and Compliance Officer of the Company effective from April 05, 2016; Madhusudhana Reddy brings with him huge experience of over 13 years in Corporate compliances, statutory and internal communications for million-dollar companies across diverse industries. He has successful track record of strategizing and raising equity through Institutions and IPOs; and resignation of V. Phani Bhushan as Company secretary and Compliance Officer of the company effective from April 05, 2016.
The above information is a part of company’s filings submitted to BSE.
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