BSE Scrip ID: RAMINFO
BSE Scrip CODE:530951
Terms & Conditions for Appt. of Independent Directors
Nomination and Remuneration Policy
Policy on Transaction with Related Party
Policy on Prevention of Sexual Harassment at workplace
Policy for Document Preservation
Policy on Vigil Mechanism/ Whistle Blower
Code of Conduct and Fair Disclosure for Insider Trading
Code of conduct of board of directors and senior management personnel
Criteria of making payments to Non-Executive Directors
Details of familiarization programmes imparted to independent directors
Investor Contacts:
Abdur Rahman
Company Secretary and Compliance Officer
Email id: cs@raminfo.com
Mr. V. Maheswara Rao
Chief Financial Officer (CFO)
Email id: vmaheswararao@raminfo.com
Registered Office:
3-225/SH/401, 4th Floor, Sterling Heights Mahindra Mind Space,
Kavuri Hills, GB PET Phase 2,
Hyderabad - 500 033
Tel: +91-40-23541894
Fax: +91-40-23558240
Registrars:
Registrar and Transfer Agents:
Venture Capital and Corporate Investments Private Limited.
12-10-167, Bharat Nagar
Hyderabad - 500018,
Phone : +91 040-23818475/23818476/23868023
Fax : +91 040-23868024
Email: info@vccilindia.com
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