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Ramco Systems Ltd (RMCS.NS)

RMCS.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

P. R. Venketrama Raja

53 2017 Chairman of the Board

Virender Aggarwal

49 2012 Chief Executive Officer

R Ravi Chandran

2017 Chief Financial Officer

P. Karthic

2017 Compliance Officer, Company Secretary

P. V. Abinav Raja

2017 Whole Time Director

Sankar Krishnan

50 2018 Additional Director

Soundara Kumar

2015 Additional Director

A Dharmakrishnan

2008 Non-Executive Director

P.P.S. Janarthana Raja

2018 Additional Independent Director

R. Agarwal

69 2009 Non-Executive Independent Director

M. Venkatachalam

55 2001 Non-Executive Independent Director

Biographies

Name Description

P. R. Venketrama Raja

Shri. P. R. Venketrama Raja serves as Chairman of the Board of Ramco Systems Limited. He resigned as Chief Executive Officer of the company with effect from May 7, 2012. He has been awarded a bachelor's degree in Chemical Engineering from University of Madras and Masters in Business Administration from University of Michigan, USA. An astute businessman with a passion for technology, Shri P R Venketrama Raja, is a founder member of the Company. He is on the Board of several companies of well diversified Ramco Group of Industries including M/s. Rajapalayam Mills Limited, Madras Cements Limited and Ramco Industries Limited. With a diverse business interests, Shri P R Venketrama Raja, brings with him a business experience and management skills. He was impresarios in setting up of the Information Technology business of Ramco Group, with a mission to create a world-class information technology company focused on Enterprise Management Applications and Emerging Technologies.

Virender Aggarwal

Mr. Virender Aggarwal has been appointed as Chief Executive Officer of Ramco Systems Ltd., with effect from May 7, 2012. In his previous stint, Virender played a pivotal role in building the IT Services and Consulting business in Emerging Markets such as Japan, AusLralia, New Zealand, China, Asia Pacific, India, Middle East and Africa. Prior to this, Virender was President & APAC Region Head for IT Servkzes firm based in Singapore. Virender Aggarwal holds a Master Degree in business Management from the Birla Institute of Technology and Science. He is a founder member of Singapore’s India Club and was also the first Indian to receive the prestigious International Management Action Award in 2004 conferred to him by SPRING Singapore.

R Ravi Chandran

Shri. R Ravi Kula Chandran serves as Chief Financial Officer of the Company. He has 30 years of experience makes one more than a seasoned professional, and you can see that in Ravi Kula Chandran. As Ramco’s Chief Financial Officer, he takes care of the Global Finance function (including Secretarial and Legal). On completing his C.A. in 1985, Ravi started his career with Murgappa Morganite Ceramic Fibres Ltd., and thereafter honed his skills at companies like Wipro Ltd., S&S Power Switchgears Ltd. and General Signal (India) Pvt. Ltd. He joined Ramco in 2002, as Finance Manager, reporting to the then CFO. His 13+ years’ track record in the company has been stellar. He has always been a valuable support to the top management in key business decision-making process, and has made significant contributions to the company in terms of helping raise funds through Rights Issues in 2003, 2005, 2014, and QIP in 2015; setting up overseas subsidiaries/ branches in South Africa, Dubai, Sudan, Canada, Australia and Hong Kong; and restructuring of capital / hiving off division. He facilitates in concluding major customer contracts.

P. Karthic

Mr. P. R. Karthic serves as Compliance Officer, Company Secretary of the Company. Mr. P. R. Kafthic is a qualifiod Company Secretary and is an Associate Member of the Institute of Company Secretaries of India, having experience of 3 years.

P. V. Abinav Raja

Sankar Krishnan

Shri. Sankar Krishnan is Additional Director of the Company. He is an ex-partner of McKinsey & Company, who led McKinsey's healthcare practice, initially in lndia, and then in Greater China. ln his 14 years at McKinsey, he focused on healthcare, seruing a variety of multinational and local pharmaceutical companies, government and quasi-government bodies, hospital chains and health insurance companies across lndia, China, lsrael and West Asia, and Soufh Easf Asia. His primary areas of experfise include organisational and leadership developmenf, sa/es and marketing, and operations. He left McKinsey in July 2006, to set up as an independent consultant in the not-for-profit sector in Asia. He is currently Pro Vice Chancellor, Ashoka University, Sonepat, srnce Sep 2017. Shri Sankar Krishnan is a B. Tech, Computer Science and Engineering from the College of Engineering, Trivandrum and an MBA from the lndian lnstitute of Management - Ahmedabad.

Soundara Kumar

A Dharmakrishnan

Shri. A. V. Dharmakrishnan is Non-Executive Director of Ramco Systems Limited. He is a member of Institute of Chartered Accountants of India. He is currently the Executive Director - Finance of M/s. Madras Cements Limited and has been associated with the Ramco Group for 26 years since May 1982. He is also a director on the Board of M/s. Rajapalayam Mills Limited and M/s. Ontime Transport Company Limited.

P.P.S. Janarthana Raja

Shri. P.P.S. Janarthana Raja is Additional Independent Director of the Company. He a graduate in Law from the Madras Low College, had been in active prøctice mainly on the Taxation møtters for the past þur decades from 1977. He was appoinled qs qn Additional Judge of High Court of Madras during December, 2005 and had become a Permanent Judge of the High Court from April, 2007. After a term of seven (7) years as High Court Judge, he retired on 2l't Jønuary, 2013.

R. Agarwal

M. Venkatachalam

Shri. M. M. Venkatachalam is Non-Executive Independent Director of Ramco Systems Limited. He was awarded graduate degree in Agricultural Sciences in Bangalore in 1980 and a Masters in Business Administration from the George Washington University, USA in 1985. He was the Vice Chairman of the Planter's Association of Tamil Nadu and the past president of the Employers Federation of Southern India. He is on the Board of the Company since April 2001. He is the Chairman of the Audit Committee of Board of Directors of the Company. He is a member of Compensation Committee, Remuneration Committee and Allotment Committee of the Board of Directors of the Company. He is the Chairman of Parry Agro Industries Limited and Parry Enterprises India Limited. He is also Director of USV Limited, Cholamandalam Factoring Limited, Poliutech Limited, DBS Cholamandalam Distribution Limited, Apex Abstracting and Editing Services Limited, Parry Murray and Co. Limited, UK, Ambadi Enterprises Limited, Coromandel Fertilisers Limited, Laserwords Private Limited, M M Muthiah Sons Private Limited, New Ambadi Estates Private Limited, Nimita Solutions Private Limited, Parry Murray and Company Furnishings & Floor Coverings (India) Private Limited and Cholamandalam Securities Limited.