Ramky Infrastructure has informed that the Board of Directors of the Company at its meeting held today at 10.30 AM, considered and approved Unaudited Financial Results (Standalone) of the Company, prepared under Ind AS for the Quarter and half year ended 30th September, 2018, pursuant to Regulation 33 of the Listing Agreement; Limited Review Report as submitted by the Statutory Auditor’s for the Quarter and half year ended 30th September, 2018; Considered and approved the appointment of S. Ravi Kumar Reddy as an Additional Director under the capacity of Non-Executive Independent Director with immediate effect. Brief profile of S. Ravi Kumar Reddy is attached as Annexure 1; and Considered and approved the appointment of Dr. P. Gangadhara Sastry as an Additional Director under the capacity of Non-Executive Independent Director with immediate effect. Brief profile of Dr. P. Gangadhara Sastry is attached as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
