Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, RCC Cements has informed that the Board of Directors of the Company in its meeting held today, i.e., on Thursday, 3rd May, 2018 at the Registered Office of the Company at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 and has considered and approved the appointment of Santosh Pradhan (DIN: 00354664) as an Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.