UpdatesCompany Update

Rama Petrochemicals Limited's members have approved key appointments at the 39th Annual General Meeting.

Rama Petrochemicals Ltd500358 · Filed with the exchange

Mr. Shirish V. Karia was re-appointed as a Director, ensuring continuity on the board.

M/s. Khandelwal & Mehta LLP were re-appointed as Statutory Auditors for a second five-year term, maintaining financial oversight.

Mr. Pankaj Kumar Banerjee's re-appointment as an Independent Director for a second five-year term adds continued independent expertise.

Additionally, M/s. Ashok Patel & Associates were appointed as Secretarial Auditor for a five-year period.

These approvals reinforce the company's governance structure and compliance framework for stakeholders.

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