Dalmia Bharat informs about outcome of board meeting

Dalmia Bharat Ltd. | Cement & Construction Materials | Construction & Infrastructure | BSE: 542216 | NSE: DALBHARAT

27 May 2023 Evaluate

Dalmia Bharat has informed that the Nomination Remuneration Committee and the Board of Directors of the Company in their meeting(s) held on May 26, 2023 has recommended to the shareholders for the appointment of Paul Heinz Hugentobler (DIN 00452691) and Anuradha Mookerjee (DIN 10174271) as Independent Director(s) of the Company. The appointments shall take effect from July 1, 2023, after approval of the shareholders.

The above information is a part of company’s filings submitted to BSE.

Peers

Company Name	CMP
Ultratech Cement	10846.65
Ambuja Cements	367.00
ACC	1204.55
Shree Cement	21792.80
Dalmia Bharat	1645.10
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Name of the IA registered with SEBI:	The Alchemists Ark Pvt. Ltd.
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Trade/Brand Name of IA:	MoneyWorks4Me Investment Advisers
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SEBI Registration Number:	INA000013323 Validity – May 16, 2019 – Perpetual
Registration:	Non-Individual
BSE Enlistment No:	1187
Address:	B-101, Signet Corner Building, Balewadi Phata, Baner, Pune, Maharashtra 411045

Compliance Officer Details:	Name: Shrikant Jagtap Email: shrikant.jagtap@moneyworks4me.com	Telephone: +919860359463 Address: Same as IA
Grievance Officer Details:	Name: Mukta Vaze Email: mukta.vaze@moneyworks4me.com	Telephone: +919860919463 Address: Same as IA
Principal Officer Details:	Name: Atharva Bhide Email: atharva.bhide@moneyworks4me.com	Telephone: +919175899463 Address: Same as IA
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