Ramco Appoints Justice Chitra Venkataraman As Independent Director

Ramco has appointed Justice Chitra Venkataraman (Retd.) as a Non-Executive Independent Director for a five-year term starting March 25, 2025. The appointment was approved by the Board of Directors through a Special Resolution via the Postal Ballot process.

The company also reconstituted the Audit Committee, adding Justice P.P.S. Janarthana Raja as a member.

Justice Venkataraman served as a Judge of the Madras High Court from 2005 to 2014. Before her elevation, she was the government leader from 1991 to 1995 and the standing counsel for income tax for ten years. She has been an Independent Director on the Boards of LMW Limited, The Ramco Cements Limited, and Ramco Industries Limited. She is a graduate of economics from Ethiraj College, Chennai, and holds a B.L. degree from Law College, Chennai.