Ramsons Projects Limited is engaged in real estate and infrastructure development, including construction, acquisition, and management of various properties, along with trading of construction materials and related activities.
Board of Directors
The Board of Directors of the Company comprises of 4 Directors out of which 2 directors are independent. Board Members comprises of Mr. Yogesh Kumar Sachdeva as Managing Director, Mr. Rakesh Arora as Promoter Non-Executive Director, 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 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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04 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. Verinder Kumar Bathla 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. Verinder Kumar Bathla 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. Verinder Kumar Bathla Member Independent Director -
04
Stakeholder Relationship Committee
Name of the Members Position held Category Mr. Verinder Kumar Bathla Chairman Independent Director Mr. Yogesh Kumar Sachdeva Member Executive Director Ms. Jhum Jhum Sarkar Member Independent Director
NOTICE FOR SHAREHOLDERS SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SECURITIES
Pursuant to the Securities and Exchange Board of India (“SEBI”) Circular No. HO/38/13/11(2)2026-MIRSD-POD/3750/2026 dated January 30, 2026, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 02nd July 2025, we bring to your notice that another special window has been opened for a period of one year from February 05, 2026 till February 04, 2027 (“special window period”) to facilitate the transfer and dematerialization of physical shares which were sold / purchased prior to April 01, 2019.
The special window shall be available for:
(i) re-lodgement of transfer requests which were submitted prior to April 01, 2019 and were rejected/returned/not attended to due to deficiency in the documents/process/or otherwise and
(ii) fresh lodgement of transfer requests which were not submitted prior to April 01, 2019, provided that the original share certificate is available.
The shares transferred during this special window period shall be mandatorily credited to the transferee only in demat mode and shall be under lock-in for a period of one year from the date of registration of transfer. Such shares shall not be transferred/lien-marked/pledged during the said lock-in period. Due process as prescribed under the said Circular shall be followed for such requests. Further,
(i) cases involving disputes between transferor and transferee (to be settled through court/NCLT process),
(ii) shares which have been transferred to Investor Education and Protection Fund (IEPF) and
(iii) re-lodgement / fresh lodgement of transfer requests executed prior to April 01, 2019 where original share certificate is not available, will not be considered during this special window period.
Eligible investors are requested to avail this opportunity by submitting the transfer
requests along with all the requisite documents as mentioned in SEBI Circular No.
HO/38/13/11(2)2026-MIRSD-POD/3750/2026 dated January 30, 2026 to M/s. MUFG Intime
India Private Limited (Formerly known as Link Intime India Private Limited),
the Registrar and Share Transfer Agent (RTA) of the Company within the above stipulated
time, whose details are as follows:
Add:
C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai 400083, Tel No: (022) 4918
6000,
rmt.helpdesk@in.mpms.mufg.com
within the above-mentioned period. Relevant Investors are encouraged to take advantage of this special window.
For RAMSONS PROJECTS LIMITED
Sd/-
(Ashwarya Maheshwari)
Company Secretary & Compliance Officer
ICSI Membership No. A71660
Place: Gurugram
Date: 05th Feb 2026
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
Investor Grievances:
Ms. Ashwarya Maheshwari
Email Id: corprelations@ramsonsprojects.com
Contact no.0124-4679000