Nature of Disclosure: Regulatory filing under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 30 regarding appointment of Internal Auditor.
Key Decision: The Board of Directors of The Ramco Cements Limited, at their meeting held on November 5, 2026, approved the appointment of Mr. K. Venkatesh as the Internal Auditor of the company. This appointment was made based on the recommendation of the Audit Committee.
Appointment Details:
- Date of appointment: November 5, 2026
- Type of change: Appointment (not replacement)
Internal Auditor Profile:
- Name: Mr. K. Venkatesh
- Age: 48 years
- Qualifications: B.Com., A.C.A. (Associate Chartered Accountant), A.C.M.A. (Associate Cost and Management Accountant)
- Additional certifications: Certificate Course on IFRS conducted by ICAI, Certificate Course on CSR Professional conducted by ICSI, Certificate course on Executive programme in Applied Finance conducted by Indian Institute of Management, Kolkata
- Experience: Approximately 22 years of experience in accounts, audit, finance and systems
- Tenure with company: Has been with The Ramco Cements Limited since 2006
Regulatory Compliance: The disclosure is made in accordance with Clause 7 of Annexure-18 of Master Circular No: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July 2023 and last updated on 30th January 2026 by SEBI.
Financial Impact: Not quantified in the disclosure.
Capital Structure Impact: No impact on capital structure disclosed.
Filing Authority: The disclosure was signed by K. Selvanayagam, Secretary of The Ramco Cements Limited, on November 5, 2026 at 18:59:16 IST.
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