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Ramky Infrastructure share news and announcements

NSE: RAMKYBSE: 533262ConstructionSmall Cap

Last close ₹245.55down ₹6.00 (2.39%)BSE ₹245.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹251.55.

52-week range of traded prices to 23 Oct 2026
₹244.00Low, 23 Oct 2026₹658.30High, 23 Oct 2025
Market cap
₹1,699 Cr947th largest listed
P/E
7.2
P/E without one-offs
9.6
P/B
0.8
Dividend yield
0.41%
ROE
11.6%
ROE without one-offs
8.7%
ROCE
4.8%
Debt to equity
0.27
Volume, NSE
88,70172.3% delivered

Ramky Infrastructure board and management

18 filed, newest first.

  1. May 2026

  2. Sep 2025

  3. Aug 2023

  4. Aug 2022

  5. Jan 2022

  6. Feb 2020

  7. Mar 2015

    • 23 Mar · Management

      M/s Walker Chandiok & Co LLP, Statutory Auditors of the company have expressed their inability to continue as Statutory auditors owing to substantial increase in the cost estimate vis-a-vis the audit fees.
  8. Feb 2015

    • 14 Feb · Management

      Mrs. A.Rama Devi is inducted as Additional Director of the Company effective from February 13, 2015.
  9. Nov 2014

    • 14 Nov · Management

      Appointment of Mr. Krishna Kumar Gangadharan as additional director of the company. Mr Kumar brings with him 21 years experience in financial services and infrastructure, of which 18 years have been infrastructure private equity fund management experience. He joined the IL&FS Group in 1995 and was one of the founding members of the IL&FS Private Equity practice, which is today one of India s largest homegrown PE firms which has managed AUM of US$ 3.2 billion. Mr Kumar is the founding member & Key Principal of SCI Asia which closed on $658m in December 2009 with 12 LPs, including some of the largest global infrastructure investors. Mr. Kumar has been involved in 29 investments across all infrastructure sectors.
    • 14 Nov · Management

      Board of Directors at its meeting held on November 13, 2014 have considered among other things and approved the following : a. Dr Archana Niranjan Hingorani has resigned as Director in order to comply with the number of directorships provided under section 165(1) of the companies act 2013 effective from conclusion of board meeting dated November 13, 2014. The board while approving the same has placed on record its sincere appreciation for the services rendered during her tenure. b. Mr. Rajiv Maliwal has resigned as Director effective from conclusion of board meeting dated November 13, 2014 in order to comply with his fund requirement that he should not be associated as director in a company for more than five years. The board while approving the same has placed on record its sincere appreciation for the services rendered during his tenure. c. Mr. Rajasekhara Reddy has resigned as Director effective from conclusion of board meeting dated November 13, 2014 in order to devote more time due to his occupation on the board of other companies. The board while approving the same has placed on record its sincere appreciation for the services rendered during his tenure. d. Mr. V. Harish Kumar has taken up the responsibility of being a whole time director on the board of Net Matrix Ltd and needs to focus his entire time and energies in fulfilling the responsibilities in the new role, hence has resigned as Director from conclusion of board meeting dated November 13, 2014. The board while approving the same has placed on record its sincere appreciation for the services rendered during his tenure.
  10. Feb 2014

    • 26 Feb · Management

      Board of Directors of the Company at their meeting held on 25 February, 2014 have approved the resignation of Mr. A.Ayodhya Rami Reddy as Executive Chairman and Director of the Company from the closing of business hours of 25 February 2014, as he intends to contest for the ensuing Lok Sabha Elections.
    • 26 Feb · Management

      Board of Directors of the Company at their meeting held on 25 February, 2014 have approved the appointment of Mr.Kamlesh Shivji Vikamsey as Non Executive Chairman of the company for a period of 6 Months effective from February 25, 2014
  11. Dec 2013

  12. Mar 2013

    • 1 Mar · Management

      Mr. R.S.Garg, Chief Financial officer has tendered his resignation . Mr R S Garg was relieved from his duties effective from the Closing of Business hours of February 28, 2013.
  13. May 2012

    • 29 May · Management

      Board of Directors of the Company at its meeting held on May 29, 2012 has inter alia: (1) Dr. A. G. Ravindranath Reddy was appointed as Director (Independent Director) of the Company. (2) Dr. P. G. Sastry resigned as Director and while approving the same, the board has placed on record its sincere appreciation for the services rendered during his tenure. Consequent to the above appointment and resignation of Directors, the Audit Committee, Remuneration Committee and Investor Grievance Committee were re-constituted.
  14. May 2011

    • 26 May · Management

      At the meeting of the Board of Directors of the Company held on May 26, 2011, Mr.P.V.Narasimhan, has resigned as Director and while approving the same, the board has placed on record its sincere appreciation for the services rendered during his tenure.
  15. Apr 2011

    • 28 Apr · Management

      Mr. R.S. Garg, has been appointed Chief Financial officer of the Company by the Audit Committee effective from April 28, 2011.Mr. R.S.Garg is a qualified Chartered Accountant and Company Secretary. He brings with him 30 years of experience covering areas like Systems and procedure implementation, Fund Raising, Treasury Management, Legal, Commercial and Accounting functions.