BSE Scrip ID: RAMINFO
BSE Scrip CODE:530951
Terms & Conditions for Appt. of Independent Directors
Policy on Familiarization 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
Investor Contacts:
N Dhruv Raj
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, 3rd Floor, Sterling Heights Mahindra Mind Space,
Kavuri Hills, GB PET Phase 2 Road,
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
Your Company has been constantly reviewing and benchmarking itself with well-established standards of Corporate Governance besides strictly complying with the requirements of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is to be noted that pursuant to Regulation 15 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Reg. 17-27, clauses (b) to (i) of Reg. 46(2) and para C, D and E of Schedule V does not apply to your Company. Although, the Board of Directors and the management of the Company believes that the compliance of law should be in true letter and spirit and that the Company's legacy of fair, transparent and ethical governance practices shall be maintained.
Coprorate Governannce Report for the Quarter ended 30 th June 2016