India Cements has informed that the Board of Directors of our Company at its meeting held today i.e., 01.11.2023 based on the recommendation of Nomination and Remuneration Committee and subject to the approval of the shareholders appointed VM Mohan (DIN: 00921760), as an Additional Director (Non-executive, Non-Independent Director and liable to retire by rotation) with effect from 01.11.2023; appointed Krishna Srivastava (DIN: 03159151), as a Non-executive Independent Director of the Company to hold office for the first term of 3 (Three) consecutive years with effect from 01.11.2023; approved the reappointment of Krishnan Skandan (DIN:01945013), as Non-executive Independent Director of the Company to hold office for a second and final term of 3 (Three) consecutive years with effect from 27.01.2024; and x approved the reappointment of Sanjay Shantilal Patel (DIN: 00283429), as Nonexecutive Independent Director of the Company to hold office for a second and final term of 3 (Three) consecutive years with effect from 03.04.2024. The brief profile of the aforesaid Directors appointed/ reappointed are enclosed.
The above information is a part of company’s filings submitted to BSE.
