Our Company was incorporated as "Ramky Engineers Private Limited" on April 13 1994 under the provisions of the Companies Act. The Company diversified into the field of infrastructure activities such as construction of roads highways bridges flyovers water supply and irrigation projects the name of our Company was changed to "Ramky Infrastructure Private Limited" pursuant to a special resolution passed by the shareholders of our Company at an EGM held on June 16 2003. The fresh certificate of incorporation consequent upon the change of name was granted on June 17 2003 by the RoC. Subsequently pursuant to a special resolution passed by the shareholders of our Company at an EGM held on June 23 2003 our Company was converted to a public limited company. The new certificate of incorporation to reflecting the name change was issued on June 24 2003 by the RoC. Our Company is engaged in the business of construction and infrastructure development and management. Major Events Calendar Year Events 1994 Incorporation of our Company 1995 Expanded operations to include water and waste water segment projects. 1997 Expanded operations to include government works in addition to private contracting. 1998 Expanded operations to include segments like buildings irrigation roads and industrial structures. 2002 Expanded area of operations with projects in the states of Tamil Nadu Karnataka Kerala Maharashtra Gujarat Rajasthan Punjab Delhi Uttar Pradesh West Bengal and Orissa. 2003 Name of our Company changed from ?Ramky Engineers Private Limited? to ?Ramky Infrastructure Limited?. Entered into a PPP for infrastructure projects through Deheradun?s Inter7State Bus Terminal a private sector bus terminal on a BOT basis. Amendment of Clause III of the MOA to enlarge the objects clause of our Company to include development of infrastructure facilities and waste management as the main objects. . 2005 Received the ?Best Contractor? award from the Government of Rajasthan. Mr. Alla Ayodhya Rami Reddy received the ?Engineer of the Year Award - 2005? from the Government of Andhra Pradesh and the Institution of Engineers (India). Received the Indian Concrete Institute?s ?2005 Outstanding Concrete Structure Award? for Gandhi Medical College and Hospital Complex in Hyderabad. Commenced construction of one Asia?s largest sewage treatment plants (172 MLD) with uplift anaerobic sludge blanket process at Nagole Hyderabad. 2006 Entered into a share subscription and shareholders? agreement with SAPE and Tara India Fund III for purchase of equity shares and securities of our Company. Expanded operations to include power transmission projects. Completed the construction of the Paryatak Bhavan Complex in Hyderabad a venture with the Andhra Pradesh Tourism Development Corporation 2007 Launched Ramky Elsamex Hyderabad Ring Road Limited an SPV for the development and construction of the Hyderabad Ring Road a 150m wide road cum area development corridor with an eight lane controlled access expressway. Commenced the developer business. 2008 Best Project Award for the Married Accommodation Project at Amritsar from Central Public Works Department GOI. Infrastructure Excellence Award 2008 in the Urban Infrastructure Category from CNBC TV18 & Essar Steel The Company was in breach some of the covenants agreed to as part of the loan documentation entered into with Standard Chartered Bank. The said breaches were condoned. 2009 Received an award for commendable water conserver7waste water management by the Water Digest. 2010 Received Greentech Safety Silver Award 2010 from M/s Greentech Foundation; Received ISO 9001:2008 certification in accordance with TUV NORD CERT procedures for the entire operations of our Company.
Name | Position |
---|---|
Mr. Yancharla Rathnakara Nagaraja | Managing Director |
Dr. Anantapurguggilla Ravindranath Reddy | Non Executive Director |
Mr. Isaac Wesley Vijaya Kumar | Non Executive Director |
Dr. Somavarapu Ravi Kumar Reddy | Independent Director |
Dr. Peddibhotla Gangadhara Sastry | Independent Director |