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Non Independent DirectorChairperson related to Promoter1959-05-14falseActiveNA1997-02-192022-08-1005074MrPOOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA******07273249Executive DirectorNot Applicable1993-07-21falseActiveNA2017-06-042024-11-0803010MrARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNAN******00693181Non-Executive - Non Independent DirectorNot Applicable1957-01-25falseActiveNA2008-01-312023-08-1002040MrSANKAR KRISHNAN******01597033Non-Executive - Non Independent DirectorNot Applicable1967-11-01falseActiveNA2018-05-112024-08-2101020MrPOSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJA******06702871Non-Executive - Independent DirectorNot Applicable1951-01-21falseActiveNA2018-08-292023-08-2982.52274MrMAYURAM SWAMINATHAN KRISHNAN******08539017Non-Executive - Independent DirectorNot Applicable1964-01-20falseActiveNA2024-02-072024-03-1416.82220MrARAVIND SRINIVASAN******00088037Non-Executive - Independent DirectorNot Applicable1969-09-16falseActiveNA2024-02-072024-03-1416.82220MrsCHITRA VENKATARAMAN******07044099Non-Executive - Independent DirectorNot Applicable1952-04-22falseActiveNA2025-03-253.052220truetruetruetruetrueAudit Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorChairperson2018-08-29Audit Committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2014-07-27Audit Committee01597033SANKAR KRISHNANNon-Executive - Non Independent DirectorMember2019-05-22Audit Committee08539017MAYURAM SWAMINATHAN KRISHNANNon-Executive - Independent DirectorMember2024-04-01Audit Committee00088037ARAVIND SRINIVASANNon-Executive - Independent DirectorMember2024-04-01Audit Committee07044099CHITRA VENKATARAMANNon-Executive - Independent DirectorMember2025-03-27Nomination and remuneration committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorChairperson2019-05-22Nomination and remuneration committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee00088037ARAVIND SRINIVASANNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2000-03-09Stakeholders Relationship Committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2014-07-27Stakeholders Relationship Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAExecutive DirectorMember2018-05-11Stakeholders Relationship Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorMember2018-08-29Risk Management Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2021-07-28Risk Management Committee08539017MAYURAM SWAMINATHAN KRISHNANNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2021-07-28Risk Management Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAExecutive DirectorMember2024-04-01Risk Management Committee99999999R RAVI KULA CHANDRANChief Financial OfficerMember2021-07-28Since he does not hold any Directorships in any of the Companies India, DIN has not been obtained. He has been inducted as a Member of the Risk Management Committee, being a senior executive of the Company.Risk Management Committee99999999RAGHUVEER SANDESH BILAGIChief Operating OfficerMember2021-07-28Since he does not hold any Directorships in any of the Companies India, DIN has not been obtained. He has been inducted as a Member of the Risk Management Committee, being a senior executive of the Company.Corporate Social Responsibility Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2016-05-20Corporate Social Responsibility Committee01597033SANKAR KRISHNANNon-Executive - Non Independent DirectorMember2024-04-01Corporate Social Responsibility Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorMember2024-04-01Other Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJAFund Raising CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAFund Raising CommitteeExecutive DirectorMemberOther Committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANFund Raising CommitteeNon-Executive - Non Independent DirectorMemberOther Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJAFund Raising CommitteeNon-Executive - Independent DirectorMember2025-03-25true9952025-05-0540true8632025-05-21true884Audit Committee2025-03-25true6640Audit Committee2025-05-0540true6530Audit Committee2025-05-21true6640Corporate Social Responsibility Committee2025-05-21true3310Nomination and remuneration committee2025-05-05true3320Nomination and remuneration committee2025-05-21true3320Stakeholders Relationship Committee2025-05-21true4410truetruetruetrueYestruetruetruei. Report submitted for the previous quarter ended 31.03.2025 was placed before the Board of Directors at its Meeting held on 21.05.2025 and there were no specific comments observations advice from the Board. ii. This report will be placed at the forthcoming meeting of the Board of Directors. Any comments observations advice of Board of Directors will be incorporated in the subsequent compliance. MITHUN VCompany Secretary and Compliance OfficerfalseMITHUN VCompany Secretary and Compliance OfficerCHENNAI2025-07-3000000Income Tax Department2024-08-09AY 2020-21 - AO passed an order u/s 143(3) and raised a demand of Rs. 4.47 Crs against the Company, mainly on account of denial of relief u/s 90/91 and omission to give effect to brought forward losses. Appeal was filed before ITAT on 09/08/2024 against the above issues, as well as denial of MAT credit u/s115JAA. In view of the MAT credit matter pending with High Court for earlier years, adjourment was sought for 4 months on 26/11/24 . The case is yet to be taken up for hearing by the ITAT.The case is yet to be taken up for hearing by the ITAT.Income Tax Department2024-08-09AY 2020-21 - Furhter to the above, the Company has also re-filed the a petition for rectification through the e-filing portal with the Assessing Officer on 06/03/2025AO passed rectification order u/s 154 dated 10/06/2025 granting the relief u/s 90/91 and giving effect to brought forward losses. Consequently, the Company has filed a petition for withdrawl of these grounds with ITAT on 21/07/2025.Commissioner of Internal Revenue, Philippines2025-06-05FY 2017-18 - Ramco System Inc., Philippines ("RSI") a 100% subsidiary of Ramco Systems Limited, India has received a decision from the Commissioner of Internal Revenue ("CIR") dated 29/04/2025, relating to the financial year 2017-18, demanding PHP 60.18 Mln. (approximately Rs.92.89 Mln.), consisting of Income Tax, Value Added Tax, Expanded Withholding Tax, Withholding Tax on Compensation, Documentary Stamp Tax and Final Withholding Tax, and Interest.Petition for review was filed with the Cour of Tax Appeals, Quezon City Philippines on 02/07/2025.