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Ambuja Cements Ltd. — Board/Management Information 2024
Apr 2, 2024
59365_rns_2024-04-02_5da0d50d-2009-4250-a1c4-0a6eb8b69737.pdf
Board/Management Information
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2[nd] April, 2024
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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.
Dear Sir/ Madam,
In continuation to our letter dated 1[st] April, 2024 we hereby submit the revised contact details of Key Managerial Personnel of the Company.
Pursuant to the change in Key Managerial Personnel (KMP) of the Company i.e. resignation of Mr. Hitesh L. Marthak as a Company Secretary and Compliance officer w.e.f. closure of business hours on March 31, 2024 and appointment of Mr. Manish Mistry as a Company Secretary and Compliance Officer w.e.f. April 1, 2024, the revised list of KMPs for the purpose of determining materiality of an event or information and making disclosures to the Stock Exchange (s) under this regulation w.e.f. April 1, 2024 is as under :-
| Name & Designation ofKMP | PostalAddress | Email Id and PhoneNo. | Email Id and PhoneNo. | Email Id and PhoneNo. |
|---|---|---|---|---|
| Mr. Ajay Kapur 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. VinodBahety Chief FinancialOfficer |
[email protected] 079-2656 5555 |
|||
| Mr. Manish Mistry Company Secretary & ComplianceOfficer |
[email protected] 079-2656 5555 |
The said media release 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
Digitally signed by Manish Manish Vinodchan Vinodchandra Mistry dra Mistry Date: 2024.04.02 12:29:14 +05'30'
Manish Mistry Company Secretary & Compliance Officer
Registered Office: Adani Corporate House Shantigram, S. G. Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 www.ambujacement.com CIN: L26942GJ1981PLC004717