RAMCO SYSTEMS LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Based on the recommendation of Nomination and Remuneration Committee and subject to the approval of the Members, the Board of Directors in its Meeting held on November 08, 2024, had approved designating Mr. P V Abinav Ramasubramaniam Raja (DIN:07273249), as a whole time key managerial personnel (KMP), in the position of Managing Director. Pursuant to SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR2023/123 dated July 13, 2023 his profile and other required details are give in the Disclosure.