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	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

YANCHARLA RATHNAKARA NAGARAJA

AAIPY7302D

00009810

Executive Director

Not Applicable

20-11-1962

Polimetla Ravi Prasad

AQOPP8084B

07872103

Executive Director

Not Applicable

11-06-1975

ANANTAPURGUGGILLA RAVINDRANATH REDDY

ABGPA6291G

01729114

Non-Executive - Non Independent Director

Chairperson

18-06-1957

SASTRY GANGADHARA PEDDIBHOTLA

AFCPP4401R

01890172

Non-Executive - Independent Director

Not Applicable

14-02-1937

RAVIKUMAR REDDY SOMAVARAPU

ABNPS7502F

00372731

Non-Executive - Independent Director

Not Applicable

10-03-1958

ESHWAR REDDY PURMANDLA

AEJPP5989E

01892327

Non-Executive - Independent Director

Not Applicable

10-10-1953

Mrs

ALLAM RAMA DEVI

AFMPA9250P

07120218

Non-Executive - Independent Director

Not Applicable

20-06-1970

Mrs

MAHPARA ALI

ADCPM6102E

06645262

Non-Executive - Nominee Director

Not Applicable

28-07-1951

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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	NA		01-04-2007	01-04-2022			1	0	6	0
2	NA		08-02-2020	08-02-2023			1	0	3	0
3	NA		29-05-2012	20-09-2023			1	0	3	0
4	Yes	20-09-2023	13-11-2018	20-09-2023		61	1	1	4	0
5	NA		13-11-2018	20-09-2023		61	1	1	6	2
6	NA		09-11-2023	09-11-2023		1	1	0	6	0
7	NA		13-02-2015	30-09-2020		105	1	1	0	0
8	NA		30-05-2018				2	1	0	0

Text Block
Textual Information(1)	The composition of Board of Directors is in the terms of SEBI(LODR) Regulations, 2015

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	RAVIKUMAR REDDY SOMAVARAPU	Non-Executive - Independent Director	Chairperson	13-02-2019
2	01890172	SASTRY GANGADHARA PEDDIBHOTLA	Non-Executive - Independent Director	Member	11-08-2022
3	01729114	ANANTAPURGUGGILLA RAVINDRANATH REDDY	Non-Executive - Non Independent Director	Member	13-11-2014
4	01892327	ESHWAR REDDY PURMANDLA	Non-Executive - Independent Director	Member	09-11-2023

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	00372731	RAVIKUMAR REDDY SOMAVARAPU	Non-Executive - Independent Director	Chairperson	11-08-2023
2	01890172	SASTRY GANGADHARA PEDDIBHOTLA	Non-Executive - Independent Director	Member	13-02-2019
3	01729114	ANANTAPURGUGGILLA RAVINDRANATH REDDY	Non-Executive - Non Independent Director	Member	13-11-2014
4	01892327	ESHWAR REDDY PURMANDLA	Non-Executive - Independent Director	Member	09-11-2023

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	00372731	RAVIKUMAR REDDY SOMAVARAPU	Non-Executive - Independent Director	Chairperson	13-02-2019
2	01729114	ANANTAPURGUGGILLA RAVINDRANATH REDDY	Non-Executive - Non Independent Director	Member	11-08-2023
3	00009810	YANCHARLA RATHNAKARA NAGARAJA	Executive Director	Member	13-11-2014
4	01892327	ESHWAR REDDY PURMANDLA	Non-Executive - Independent Director	Member	09-11-2023

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	01729114	ANANTAPURGUGGILLA RAVINDRANATH REDDY	Non-Executive - Non Independent Director	Chairperson	14-06-2021
2	01890172	SASTRY GANGADHARA PEDDIBHOTLA	Non-Executive - Independent Director	Member	11-08-2023
3	00372731	RAVIKUMAR REDDY SOMAVARAPU	Non-Executive - Independent Director	Member	14-06-2021
4	07872103	Polimetla Ravi Prasad	Executive Director	Member	14-06-2021
5	99999999	Vasudev Chivukula	Chief Financial Officer	Member	30-08-2023		Textual Information(1)

Sr Text Block
Textual Information(1)	He is the Chief Finanical Officer of the Company

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	SASTRY GANGADHARA PEDDIBHOTLA	Non-Executive - Independent Director	Chairperson	13-02-2019
2	01729114	ANANTAPURGUGGILLA RAVINDRANATH REDDY	Non-Executive - Non Independent Director	Member	13-11-2014
3	00009810	YANCHARLA RATHNAKARA NAGARAJA	Executive Director	Member	13-11-2014
4	01892327	ESHWAR REDDY PURMANDLA	Non-Executive - Independent Director	Member	09-11-2023

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

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	10-08-2023				Yes	8	7	3
2	29-08-2023		18		Yes	7	7	3
3		09-11-2023	71		Yes	8	8	4
4		22-12-2023	42		Yes	8	8	4
5		27-12-2023	4		Yes	8	7	3

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	10-08-2023				Yes	3	3	2	0
2	Audit Committee	09-11-2023	90			Yes	3	3	2	0
3	Stakeholders Relationship Committee	10-08-2023				Yes	3	3	1	0
4	Stakeholders Relationship Committee	09-11-2023	90			Yes	3	3	1	0
5	Nomination and remuneration committee	10-08-2023				Yes	3	3	1	0
6	Nomination and remuneration committee	29-08-2023	18			Yes	3	3	1	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Nomination and remuneration committee	09-11-2023	71			Yes	3	3	1	0
8	Corporate Social Responsibility Committee	09-11-2023				Yes	3	3	1	0

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	NA

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 1000 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	N Kesava Datta
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	N Kesava Datta
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	18-01-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details