Ramco Industries Limited has disclosed the outcome of a postal ballot process conducted for the reappointment of a director, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Nature of the Event

The disclosure pertains to the reappointment of Shri Ajay Bhaskar Baliga (DIN: 00030743) as a Non-Executive Independent Director of the company.

Key Quantitative Figures & Dates

  • The shareholders approved the reappointment by passing a Special Resolution via a postal ballot process.
  • The last date for e-voting was July 5, 2026, ending at 5:00 PM.
  • The scrutinizer, Shri K. Srinivasan (Chartered Accountant), submitted his report on July 6, 2026.
  • The result of the postal ballot was announced on July 6, 2026.
  • The current term of Shri Baliga was set to end on July 26, 2026.
  • The new term is for 5 (five) consecutive years, effective from July 27, 2026, to July 26, 2031.

Parties Involved

  • Appointee: Shri Ajay Bhaskar Baliga
  • Scrutinizer: Shri K. Srinivasan, Chartered Accountant
  • Company Secretary: S. Balamurugasundaram, who signed the disclosure

Director Profile

Shri Ajay Bhaskar Baliga's brief profile is provided:

  • Date of Birth: January 12, 1959 (Age 67 years)
  • Profession: Freelance Management & Strategy Consultant
  • Experience: Over 40 years of experience in the Alcobev (alcoholic beverages) industry.
  • His career includes roles in factory management, production control, and global supply solutions for Diageo Plc.
  • He was an Executive Director for Allied Blenders and Distillers Private Ltd. until January 2020.
  • He previously served as the Global Supply Director for Diageo PLC and has worked for United Spirits Limited (USL) and Shaw Wallace & Company Ltd.
  • He is a Chemical Engineer by qualification and has been involved in acquisitions, integration, manufacturing optimization, safety standards, and sustainability initiatives.

Other Board Memberships

Shri Baliga is also a Non-Executive Independent Director on the boards of the following companies:

1. E.I.D. Parry (India) Limited (Listed)

2. The Ramco Cements Limited (Listed)

3. Parry Sugars Refinery India Private Limited (Unlisted)

Regulatory References & Compliance

  • The disclosure is made under Regulation 30 of SEBI (LODR) Regulations, 2015.
  • It references SEBI Master Circular No. SEBI/HO/49|L4|L4(7)2025CFDPOD2/I1376212026 dated January 30, 2026.
  • The company confirms that Shri Ajay Bhaskar Baliga is not debarred from holding the office of director by virtue of any SEBI order or other authority.
  • The scrutinizer's report has been placed on the company's website and CDSL's website.

Relationships Between Directors

The disclosure states 'NIL' for relationships between directors.