Ramsons Projects Limited is engaged in the business of providing financial services such as personal loans, corporate financing, etc. to individuals as well as body corporates.
Board of Directors
The Board of Directors of the Company comprises of 5 Directors out of which 3 directors are independent. Board Members comprises of Mr. Yogesh Kumar Sachdeva as Managing Director, Mr. Rakesh Arora as Promoter Non-Executive Director, Mr. Sundeep Kalsi, Ms. Jhum Jhum Sarkar and Mr. Verinder Kumar Bathla as Independent Directors.
Board members have rich experience and expertise in building and managing successful businesses.
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01
Mr. Yogesh Kumar Sachdeva as Managing Director
Mr. Yogesh Kumar Sachdeva is a B.Sc. Graduate with very strong analytical and business shrewdness skills. He has been intensely involved in the structure of Savitri Ramsons group for more than 4 decades and has taken the company to new heights and horizons for the last 42 years. He has very diverse experience in the field of exports, real estate development and the solar power business.
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02
Mr. Rakesh Arora, Non Executive Director
He is a Chartered Accountant and possesses the specialization in Tax and Business Advisory, Corporate and Capital Structuring, Joint Ventures Planning and Formation Business Planning & Decision Making, Development of Systems & Processes, etc.
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03
Mr. Sundeep Kalsi, Independent Director
He is Master in Statistics and he brings a distinguished experience of 21 years in Marketing, Developing & Execution of Projects.
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04 Ms.
Jhum Jhum Sarkar, Independent Director
She is a Legal professional with strong Legal background of almost 16 years of accomplished experience and exposure in in Civil, Criminal, Corporate & Commercial Law matters.
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05 Mr.
Verinder Kumar Bathla, Independent Director
Mr. Verinder Kumar Bathla, aged 64, holds a Master’s degree in Chemistry and has over 35 years of extensive experience in research and development of petroleum lubricants. He has played a pivotal role in driving innovation, formulation development, and enhancing product performance in the lubricant industry. His deep domain expertise and scientific approach have significantly contributed to advancements in lubricant technology and application efficiency across both industrial and automotive segments.
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01 Audit
Committee
Name of the Members Position held Category Mr. Sundeep Kalsi Chairman Independent Director Mr. Rakesh Arora Member Non- Executive Director Ms. Jhum Jhum Sarkar Member Independent Director -
02
Nomination and Remuneration Committee
Name of the Members Position held Category Mr. Sundeep Kalsi Chairman Independent Director Mr. Rakesh Arora Member Non- Executive Director Ms. Jhum Jhum Sarkar Member Independent Director -
03 Share
Transfer Committee
Name of the Members Position held Category Mr. Yogesh Kumar Sachdeva Chairman Executive Director Mr. Rakesh Arora Member Non- Executive Director Mr. Sundeep kalsi Member Independent Director -
04
Stakeholder Relationship Committee
Name of the Members Position held Category Mr. Sundeep Kalsi Chairman Independent Director Mr. Yogesh Kumar Sachdeva Member Executive Director
Notice for Opening of Special Window for Relodgement of Transfer Requests of Physical Shares
Special Window for Re-lodgement of Transfer Requests of Physical Shares
Notice is hereby given to Shareholders that in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 2nd July 2025, a Special Window has been opened for six months, from 7th July 2025 to 6th January 2026, to facilitate re-lodgement of transfer requests of physical shares.
This facility is available for transfer deeds lodged prior to 1st April 2019 but rejected/returned/not attended due to deficiencies. All duly rectified transfer requests re-lodged during this period will be processed through the transfer-cum-demat mode, i.e., shares will be issued only in dematerialised form.
Lodger(s) must have a demat account and provide the Client Master List (CML), along with transfer documents, share certificate(s), and other required documents while lodging with our RTA.
Eligible shareholders may submit requests along with documents to the Company's
Registrar and Share Transfer Agent (RTA):
MUFG Intime India Private Limited (Formerly Link Intime India Private
Limited)
rmt.helpdesk@in.mpms.mufg.com
022-4918 6000
https://in.mpms.mufg.com
delhi@in.mpms.mufg.com
Unit: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai 400083
Eligible shareholders must submit transfer requests duly complete in all respects on or before 6th January 2026.
Note: Shareholders are requested to update their Email IDs with Company / RTA / Depository Participants.
For RAMSONS PROJECTS LIMITED
Sd/-
Ashwarya Maheshwari
Company Secretary & Compliance Officer
Place: Gurugram
Date: 05th September 2025
Careers
At the moment, We do not have any vacancy.
Contact Us
Registered Office:
201, Empire Apartments,
First Floor, Sultanpur, M.G. Road,
New Delhi – 110030, India
Corporate Office:
Unit 501, 5th Floor, SAS Tower, Tower B,
Sector- 38, Gurugram - 122001, Haryana, India.
Phone No. 0124 4679000
Registrar & Share Transfer Agent:
MUFG Intime India Private Limited.
Noble Heights, 1st Floor, Plot No. NH 2,
LSC, C-1 Block, Near Savitri Market,
Janakpuri, New Delhi 110058
Contact No. +91 11 41410592
Fax No. +91 11 4141 0591
Company Secretary & Compliance Officer:
Ms. Ashwarya Maheshwari
Email Id: corprelations@ramsonsprojects.com
Contact no.0124-4679000