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BSE Scrip ID: RAMINFO
BSE Scrip CODE:530951

Corporate Governance

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
Corporate Governance report for the Quarter ended 31st March 2016
Corporate Governance for Quarter ended Sep 30, 2015
Corporate Governance Report for Quarter end June 2015
Corporate Governance Report for Quarter end March 2015
Corporate Governance Report for Quarter end DEC 2014
Corporate Governance Report for Quarter end SEP 2014
Corporate Governance Report for Quarter end JUNE 2014
Corporate Governance Report for Quarter end March 2014

Investor Information

Investor Contacts:

CS Shreya Mangal
Company Secretary and Compliance Officer
Email id: cs@raminfo.com

Mr. P. Venkateswara Rao
Chief Financial Officer (CFO)
Email id: venkateswararao.p@raminfo.com

Registered Office:
Aakanksha, 3rd Floor, 8-2-293/82/JIII/564A-22/1,
Road No.92, Jubilee Hills,
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