Corporate Presentation - Disaster Management & Rehabilitation Initiatives

Empowered Committees Audit Committee Nomination & Remuneration Committee Stakeholders Relationship Committee Risk Management Committee CSR Committee THE RAMCO CEMENTS ENTS LIMITED RAMCO The Committee is entrusted with the Business, Economic and Environmental responsibilities of the organization. It supervises financial reporting, and disclosures ensuring timeliness and compliance with regulator requirements The Ramco Cements Limited The committee recommends suitable persons for the post of Directors and their remuneration. The Board considers their recommendation and seek approval of shareholders for the appointment. This committee lays down performance evaluation criterial for independent directors based on expertise and value expertise This Committee oversees the timely and appropriate resolution of investor compliant. Members of this committee also formulate policies to service this stakeholder group The Committee is responsible for reviewing and evaluating all business risks identified by the Company's management, including those pertaining. to the environment. Members of this committee oversee the formulation of Ramco Cements' Risk Management Policy and also provide strategic direction to minimize potential risks. They also oversee the establishment, implementation and monitoring of the organization's risk management system The Committee is entrusted with the social responsibility obligations of the Company. This committee is responsible for developing & modifying the organization's CSR Policy, as well as for identifying the CSR programs and related expenditure for Ramco Cements to undertake. The monitoring of CSR projects implemented including financials is in the purview of this committee as is keeping the Board updated of the organization's CSR activities Corporate Presentation

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