HeidelbergCement India has informed that the shareholders of the Company at the last Annual General Meeting held on 27 September 2021 had reappointed Sushil Kumar Tiwari as Whole-time Director of the Company for a term of one year from 10 June 2021 until 09 June 2022. Therefore, Tiwari has ceased to be Whole-time Director of the Company with effect from the close of business hours on 09 June 2022 on account of end of his term. The Board of Directors and the Management of the Company has placed on record its appreciation for the valuable contributions and support provided by Tiwari during his tenure as Whole-time Director of the Company. Its communication dated 20 May 2022 wherein the company had informed about the decision of the Board of Directors of the Company to appoint Vimal Kumar Jain (DIN- 09561918) as Whole-time Director of the Company for a term of three years from 10 June 2022 to 09 June 2025, in place of Sushil Kumar Tiwari. The Vimal Kumar Jain has taken charge as Whole-time Director of the Company with effect from 10 June 2022. In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 requisite details of Sushil Kumar Tiwari and Vimal Kumar Jain are enclosed. The new structure of the Board and its Committees effective from today are also enclosed for ready reference and record.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Ultratech Cement | 9966.75 |
ACC | 2531.30 |
Shree Cement | 24394.00 |
Ambuja Cement | 619.70 |
Dalmia Bharat | 1831.00 |
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