Investor Information
Stock
BSE Scrip ID: RAMINFO
BSE Scrip CODE:530951
Policies
Anti-Bribery and Anti-Corruption Policy
Code of conduct for Board of Directors and Senior Management
Details of Familiarization Programmes imparted to Independent Directors
KMP authorized for the purpose of determining materiality of an events
Nomination and Remuneration Policy
Policy on Code of Conduct for Prevention of Insider Trading
Policy on criteria for making payments to NED & ID
Policy on Determination of Materiality of Events
Policy on Material Subsidaries
Policy on Preservation and Archival of Documents
Policy on Prevention of Sexual Harassment at workplace
Investor Grievances
Investor Grievances Contacts
K. Kiran Kumar Reddy
Company Secretary and Compliance Officer
Email id: cs@raminfo.com
Tel: +91-40-23541894
KMP for Determining Materiality of Events
Mr. L. Srinath Reddy, Managing Director &
Mr. K. Kiran Kumar Reddy, Company Secretary & Compliance Officer
Reg. Off: Unit No.1609, 16th Floor, ORBIT, Plot No.30C, Sy No 83/1, Hyderabad Knowledge City, TSIIC, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081
Mobile: +91 7386455445
E-mail: cs@raminfo.com
RTA
Venture Capital and Corporate Investments Private Limited.
AURUM, 4th & 5th Floors, Plot No.57,
Jayabheri Enclave Phase – II, Gachibowli,
Hyderabad – 500032.
Phone: 040-23818475/35164940
Email: investor.relations@vccipl.com
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Board Information
Composition of Board
1. Mr. L. Srinath Reddy – Managing Director
2. Mr. V. Anil Kumar Ambati – Director
3. Mr. G. R. Aloria, IAS (Retd.) – Director
4. Mrs. Sunita Choudhary – Independent Director
5. Mrs. Sunitha Bora – Independent Director
6. Mrs. Chadalawada Renuka Rani – Independent Director
Composition of the Committees of the Board
AUDIT COMMITTEE
1. Mrs. Sunitha Bora (Independent Director) – CHAIRPERSON
2. Mrs.Chadalawada Renuka Rani (Independent Director) – MEMBER
3. Mr.V. Anil Kumar Ambati (Director) – MEMBER
NOMINATION & REMUNERATION COMMITTEE
1. Mrs. Sunitha Bora (Independent Director) – CHAIRPERSON
2. Mrs.Chadalawada Renuka Rani (Independent Director) – MEMBER
3. Mr.V. Anil Kumar Ambati (Director) – MEMBER
STAKEHOLDER RELATIONSHIP COMMITTEE
1. Mrs.Chadalawada Renuka Rani (Independent Director) – CHAIRPERSON
2. Mr.V. Anil Kumar Ambati (Director) – MEMBER
3. Mr. L. Srinath Reddy (Director) – MEMBER