Rama phosphates Limited has submitted its quarterly compliance certificate to stock exchanges and depositories, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance in securities operations.

Regulatory Compliance Certificate

The company filed a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 08, 2026. This certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. The registrar verified that security certificates received for dematerialisation were confirmed or rejected appropriately, and that certificates were mutilated and cancelled after due verification by depository participants.

The certificate also confirms that depositories' names have been substituted in the register of members as registered owners within the prescribed timelines, ensuring proper maintenance of shareholding records.

Regulatory Submissions

The compliance certificate was submitted to multiple regulatory bodies and exchanges to ensure comprehensive record-keeping:

• Bombay Stock Exchange Limited
• National Stock Exchange of India Limited
• National Securities Depository Limited
• Central Depository Services (India) Limited

The submission was signed by Haresh D Ramsinghani, Chairman & Managing Director, emphasizing senior management oversight of regulatory compliance matters.

Company Operations

Rama Phosphates Limited operates as an ISO 9001:2015 certified company engaged in manufacturing various chemical products including SSP Fertilizer, Sulphuric Acid, Oleum, Chlorosulfonic Acid, Edible Soya Oil, and various micronutrients. The company maintains its registered operations while ensuring strict adherence to securities market regulations and depository requirements.

Rama Phosphates Limited has successfully completed a postal ballot process for the re-appointment of an Independent Director, demonstrating strong shareholder confidence in the company's governance structure. The fertilizer and chemical manufacturer announced the results on April 02, following the completion of remote e-voting process conducted in compliance with regulatory requirements.

Resolution Details and Approval

The company sought shareholder approval for the re-appointment of Mr. Ratneshwar Prasad (DIN - 10625105) as an Independent Director for a second term. The appointment covers five consecutive years commencing from May 30 up to May 29.

Voting Process and Timeline

The postal ballot was conducted entirely through remote e-voting, following regulatory guidelines and MCA circulars. The voting process was managed by Central Depository Services (India) Limited (CDSL) as the authorized agency.

Comprehensive Voting Results

The resolution received overwhelming support from shareholders across all categories. The detailed voting results demonstrate strong confidence in the proposed re-appointment with 99.99% approval.

Regulatory Disclosure and Compliance

The company has made comprehensive disclosures under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The disclosure includes detailed information about Mr. Prasad's distinguished 38-year career in taxation, law, competition law and international taxation.

Director Profile and Background

Mr. Ratneshwar Prasad brings extensive experience to the board with his distinguished career spanning multiple domains. He joined the Indian Revenue Service (IRS) - Income Tax after clearing the Civil Services Examination and was promoted to the posts of Commissioner, Chief Commissioner and eventually, Chairman of Central Board of Direct Taxes (CBDT). During his service, he was involved in augmentation of revenue, policy planning, disposal of appeals, and disposed off 10,000 tax appeals while being involved in planning and execution of 200 groups searches. After retirement as Chairman of CBDT, he joined the Competition Commission of India (CCI) as a founding member.

Company Profile

Rama Phosphates Limited is an ISO 9001:2015 certified company engaged in manufacturing fertilizers and chemicals. The company produces SSP Fertilizer, Sulphuric Acid, Oleum, Chlorosulphonic Acid, Edible Soya Oil, and various other chemical products including micronutrients and specialty chemicals.