General information about company
Scrip code	533262
NSE Symbol	RAMKY
MSEI Symbol	NOTLISTED
ISIN	INE874I01013
Name of the entity	RAMKY INFRASTRUCTURE LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson														No
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	Yancharla Rathnakara Nagaraja	AAIPY7302D	00009810	Executive Director	Not Applicable	MD	20-11-1962	NA		01-04-2007	01-04-2017			1	0	1	0
2	Mr	Polimetla Ravi Prasad	AQOPP8084B	07872103	Executive Director	Not Applicable		11-06-1975	NA		08-02-2020				1	0	0	0
3	Mr	Anantapurguggilla Ravindranath Reddy	ABGPA6291G	01729114	Non-Executive - Non Independent Director	Not Applicable		18-06-1957	NA		29-05-2012	16-09-2019			2	0	3	0
4	Mr	Velpula Murahari Reddy	AAOPV8093J	01865148	Non-Executive - Independent Director	Not Applicable		01-07-1943	Yes	16-09-2019	26-10-2007	31-03-2019		84	1	1	6	1

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
5	Mr	Peddibhotla Gangadhara Sastry	AFCPP4401R	01890172	Non-Executive - Independent Director	Not Applicable		14-02-1937	Yes	16-09-2019	13-11-2018			34	1	1	7	0
6	Mr	Somavarapu Ravikumar Reddy	ABNPS7502F	00372731	Non-Executive - Independent Director	Not Applicable		10-03-1958	NA		13-11-2018			34	1	1	4	1
7	Ms	Allam Rama Devi	AFMPA9250P	07120218	Non-Executive - Independent Director	Not Applicable		20-06-1970	NA		13-02-2015	23-09-2020		72	1	1	0	0
8	Ms	Mahpara Ali	ADCPM6102E	06645262	Non-Executive - Nominee Director	Not Applicable		28-07-1951	NA		30-05-2018				2	1	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00372731	Somavarapu Ravikumar Reddy	Non-Executive - Independent Director	Chairperson	13-02-2019
2	01865148	Velpula Murahari Reddy	Non-Executive - Independent Director	Member	26-10-2007
3	01729114	Anantapurguggilla Ravindranath Reddy	Non-Executive - Non Independent Director	Member	29-05-2012

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01865148	Velpula Murahari Reddy	Non-Executive - Independent Director	Chairperson	26-10-2007
2	01890172	Peddibhotla Gangadhara Sastry	Non-Executive - Independent Director	Member	13-02-2019
3	01729114	Anantapurguggilla Ravindranath Reddy	Non-Executive - Non Independent Director	Member	29-05-2012

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01865148	Velpula Murahari Reddy	Non-Executive - Independent Director	Chairperson	26-10-2007
2	00372731	Somavarapu Ravikumar Reddy	Non-Executive - Independent Director	Member	13-02-2019
3	00009810	Yancharla Rathnakara Nagaraja	Executive Director	Member	01-04-2007

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00372731	Somavarapu Ravikumar Reddy	Non - Executive Independent Director	Chairperson	14-06-2021
2	01865148	Velpula Murahari Reddy	Non - Executive Independent Director	Member	14-06-2021
3	01729114	Anantapurguggilla Ravindranath Reddy	Non - Executive non - Independent Director	Member	14-06-2021
4	07872103	Polimetla Ravi Prasad	Executive Director	Member	14-06-2021
5	99999999	Ajay Masand	Chief Financial Officer	Member	20-01-2022

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01890172	Peddibhotla Gangadhara Sastry	Non-Executive - Independent Director	Chairperson	13-02-2019
2	01729114	Anantapurguggilla Ravindranath Reddy	Non-Executive - Non Independent Director	Member	29-05-2012
3	00009810	Yancharla Rathnakara Nagaraja	Executive Director	Member	01-04-2007

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Stakeholders Relationship Committee	05-02-2022				Yes	3	2
2	Stakeholders Relationship Committee	27-05-2022	110			Yes	3	2
3	Audit Committee	05-02-2022				Yes	3	2
4	Audit Committee	27-05-2022	110			Yes	3	2
5	Corporate Social Responsibility Committee	05-02-2022				Yes	3	2
6	Corporate Social Responsibility Committee	27-05-2022	110			Yes	2	1

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Kesava Datta
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Kesava Datta
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	18-07-2022