Deccan Cements has informed that the Board of Directors of the Company at its meeting held on 28th March 2024, have transacted the following items of business; Took note of the sad demise of R. Gopalakrishnan (DIN: 00296413), Non-Independent and Non-Executive Director of the Company on 4th March 2024; Took note of the appointment of P. S. Rao (DIN: 01220158) to the office of Independent Director of the Company for a period of 5 years effective 1st April 2024, by way of Special Resolution passed by the members through Postal Ballot process, which completed on 21st March 2024; Appointed Rabindra Srikantan (DIN: 00024584) to the office of Additional Director (Independent category) of the Company effective 1st April 2024; Approved the Calendar of Events and the Postal Ballot Notice seeking consent of the Shareholders by way of Special Resolution for the appointment of Rabindra Srikantan (DIN: 00024584) to the office of Independent Director of the Company for a period of 5 years effective 1st April 2024, and other matters related thereto; Took note of the incorporation of Deccan Swarna Cements, a wholly owned subsidiary (WOS) company on 13th March 2024.
The above information is a part of company’s filings submitted to BSE.
