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Ambuja Cements Ltd. — Board/Management Information 2026
Jan 31, 2026
59365_rns_2026-01-31_4f2be57f-5805-477c-9a85-30ceb6e82439.pdf
Board/Management Information
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31[st] January 2026
| To | ||||
|---|---|---|---|---|
| National Stock Exchange of India | BSE Limited |
Luxembourg | Stock | |
| Limited | Exchange | |||
| Scrip | Code: | |||
| Scrip Code:AMBUJACEM | 500425 | Code: US02336R2004 |
Sub: Details of Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 (“SEBI Listing Regulations”)
Dear Sir/ Madam,
In view of the cessation of Mr. Ajay Kapur as Managing Director and Key Managerial Personnel (KMP) of the Company on account of superannuation effective from close of business hours on January 31, 2026, pursuant to provisions of the Regulation 30(5) of the SEBI Listing Regulations, please note below the revised list of KMPs for the purpose of determining materiality of an event or information and making disclosures to the Stock Exchange (s) effective from February 1, 2026:-
| Name & Designation ofKMP | PostalAddress | Email Id and PhoneNo. | |
|---|---|---|---|
| Mr. VinodBahety Whole-time Director &CEO |
Adani Corporate House, Shantigram, Near Vaishnav Devi Circle, S. G. Highway Khodiyar, Ahmedabad, Gujarat 382421 |
[email protected] 079-2656 5555 |
|
| Mr. Rohit Soni Chief FinancialOfficer |
[email protected] 079-2656 5555 |
||
| Mr. Manish Mistry Company Secretary & ComplianceOfficer |
[email protected] 079-2656 5555 |
The above details will also be uploaded on the Company’s website at www.ambujacement.com.
You are requested to take note of the same.
Yours Sincerely,
For Ambuja Cements Limited
Manish Digitally signed by Manish Vinodchandra Vinodchandra Mistry Date: 2026.01.31 16:05:37 Mistry +05'30'
Manish Mistry Company Secretary & Compliance Officer
Ambuja Cements Limited Registered Office: Adani Corporate House Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 www.ambujacement.com CIN: L26942GJ1981PLC004717