Ramky Infrastructure accepts Company Secretary resignation

1 min read Updated on 28 May 2026, 04:45 PM

Reviewed by

Riya DScanX News Team

AI Summary

Ramky Infrastructure Limited has accepted the resignation of Mr. N Kesava Datta from the position of Company Secretary and Compliance Officer, effective June 30, 2026. The resignation was submitted on May 26, 2026, and approved by the board on May 27, 2026, for better alignment of professional and personal requirements.

*this image is generated using AI for illustrative purposes only.

Ramky Infrastructure Limited has accepted the resignation of Mr. N Kesava Datta from the position of Company Secretary and Compliance Officer, effective June 30, 2026. The resignation was submitted via a letter dated May 26, 2026, and approved by the board during its meeting on May 27, 2026. Mr. Datta will be relieved of his duties and responsibilities by the stipulated date, concluding his tenure as a Key Managerial Personnel.

The departure was disclosed to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the resignation was tendered for better alignment of professional and personal requirements. The regulatory filing included the resignation letter and necessary details as mandated by SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The following table outlines the key details regarding the change in the company's compliance officer:

S. No.	Details of events	Information
1	Reason for change	Resignation for better alignment of professional and personal requirements
2	Date of cessation	To be relieved by 30.06.2026
3	Brief profile	NA
4	Disclosure of relationships	NA

Mr. Datta served as the Company Secretary and Compliance Officer, responsible for ensuring regulatory compliance and corporate governance standards at Ramky Infrastructure . The board has recorded the approval of his resignation, and the necessary intimation has been submitted to BSE Limited and National Stock Exchange of India Limited. The company is expected to announce a successor in due course to ensure continuity in its compliance functions.

Historical Stock Returns for Ramky Infrastructure

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.63%	+0.53%	-12.33%	-24.77%	-4.32%	+388.73%

Who will be appointed as the successor to ensure continuity in compliance and corporate governance?

How will the transition of the Compliance Officer role impact Ramky Infrastructure's regulatory filings in the interim?

Will the departure of a Key Managerial Personnel influence investor confidence or stock performance?

Details of the Investigation Notice

The notice initiates an inquiry into the affairs of the company, with the regulatory authority seeking information covering the period from FY 2014-15 to FY 2021-22. The company has clarified that there are no allegations or violations cited in the notice, and that the authority has only sought information at this stage. The following table summarises the key disclosures made by the company as required under SEBI (LODR) Regulations 2015:

Parameter:	Details
Authority:	Registrar of Companies, Hyderabad, Telangana
Nature of Action:	Notice served calling for information
Period Covered:	FY 2014-15 to FY 2021-22
Direction/Order Passed:	No direction or order, including interim order, has been passed so far
Violations/Allegations:	No allegations or violations; information sought only
Financial/Operational Impact:	Management does not foresee any financial or operational implication

Company's Position

Ramky Infrastructure has stated that the management does not foresee any financial or operational implication arising from the notice. The company is actively cooperating with the Registrar of Companies and is in the process of furnishing the information requested. No interim or final orders have been issued by the authority as of the date of disclosure.

The disclosure was signed by Kesava Datta N., Company Secretary (M No: A 61331), and was communicated to both BSE Limited and the National Stock Exchange of India Limited on 07 May 2026 from the company's registered office in Hyderabad.

Historical Stock Returns for Ramky Infrastructure

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.63%	+0.53%	-12.33%	-24.77%	-4.32%	+388.73%

If the Registrar of Companies finds irregularities in Ramky Infrastructure's affairs from FY 2014-22, what potential penalties or corrective actions could the company face under the Companies Act 2013?

How might this regulatory inquiry affect Ramky Infrastructure's ability to secure new government contracts or infrastructure tenders in the near term?

Could this RoC inquiry trigger scrutiny from other regulatory bodies such as SEBI or the Income Tax Department, potentially broadening the scope of investigations?