Ramky Infrastructure has informed that, based on the Voting Results declared by the Chairman of the 28th Annual General Meeting of the company which was held on Thursday the 15th Day of September 2022 at 11:30 am through OA VM the following disclosure under regulation 30 of SEBI (LODR) 2015 is being made: A.G. Ravindranath Reddy (DIN: 01729114) has been re-appointed as non-executive director of the company and Ravi Prasad PolimetIa (DIN: 07872103) has been Re-appointed as Whole Time Director of tile Company for a period of Three Years with effect from 08.02.2023.
The above information is a part of company’s filings submitted to BSE.
