Deccan Cements Ltd. — Board/Management Information 2024

Apr 1, 2024

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DCL:SECY:2024

Date: 01.04.2024

BSE Limited Corporate Relationship Department PhirozeJeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 502137

National Stock Exchange of India Limited Listing Department Exchange Plaza, Plot No. C/i, G Block Bandra-Kurla Complex, Bandra (East) Mumbai-400 051 Trading Symbol: DECCANCE

Dear Sir,

Sub: Intimation about change in Directorship of the Company - Disclosure under Regulations 30 of the SEBI (LODR) Regulations, 2015.

Ref: SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, Dt.13[th] July 2023. Our Disclosure on 28[th] March 2024 on Outcome of the Board Meeting.

We would like to inform about the following changes in the Directorship of the Company:

1. Mr. Umesh Shrivastava (DIN: 00229382) retired from Office of Independent Directorship of the Company on 31[st] March 2024, due to completion of his tenure.

2. Mr. Jonnalagadda Narayanamurty (DIN: 00026474) retired from Office of Independent Directorship of the Company on 31[st] March 2024, due to completion of his tenure.

3. Mr. Paturi Srinivasa Rao (DIN: 01220158) appointed to the office of Independent Director of the Company for a period of 5 years with effect from 1[st] April 2024. Please find enclosed a brief profile of Mr. Paturi Srinivasa Rao.

4. Mr. Rabindra Srikantan (DIN: 00024584) appointed as an Additional Director (Independent category), and Independent Director of the Company subject to the consent of the Shareholders by Special Resolution, with effect from 1[st] April 2024. Please find enclosed a brief profile of Mr. Rabindra Srikantan.

Thank you, With regards, For Deccan Cements Limited

BIKRAM KESHARI

PRUSTY

Digitally signed by BIKRAM KESHARI PRUSTY Date: 2024.04.01 11:32:44 +05'30'

Bikram Keshari Prusty Company Secretary

Enclosures: Brief profile of Mr. Paturi Srinivasa Rao and Mr. Rabindra Srikantan.

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Brief profile of Mr. Paturi Srinivasa Rao

Name			Paturi Srinivasa Rao (DIN:01220158)	Paturi Srinivasa Rao (DIN:01220158)
Date of Birth			17thJuly 1967
Date of Appointment			1stApril 2024
Qualification			FCS, LLB, M.Com
Nationality			Indian
Relationship	with any
Director	of	the	None
Company
No. of Shares held in
the Company on the			600 Shares
date of appointment
			Mr. P S Rao is the founder partner of M/s P S Rao &
			Associates, a firm of Practicing Company Secretaries since
			1994 operating from Hyderabad.
			Mr. P. S. Rao has more than	two and half decades of
			experience in Corporate Laws	and other Secretarial &
			Legal assignments with special	focus on public offerings,
			takeovers, mergers and amalgamations, acquisitions,
			corporate restructuring, capital	market transactions, due
			diligence audits and secretarial	audits. Mr. Rao also deals
Brief profile			with domestic and foreign collaborations, and other	joint ventures, foreign capital market related
			transactions.
			Mr. P. S. Rao is advisor to	the Board of Directors /
			Management committees for various listed and unlisted
			companies in South India.
			Mr. P. S. Rao is Designated Partner of M/s. P S Rao
			Corporate Advisors, LLP, which	specializes in the areas of
			mergers, amalgamations, liquidation proceedings and
			insolvency proceedings.

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Brief profile of Mr. Rabindra Srikantan

Name			Rabindra Srikantan (DIN:00024584)
Date of Birth			24thJanuary 1961
Date of Appointment			1stApril 2024
Qualification			MS in Computer Engineering and Computer Science, and BE in Electrical and Electronics
Nationality			Indian
Relationship	with any
Director	of	the	None
Company
No. of Shares held in
the Company on the			Nil
date of appointment
			Mr. Rabindra Srikantanis a successful entrepreneur with over
			35 years’ of experience in the areas of ER & D and Design Led
			Manufacturing.
			Mr. Rabindra Srikantanis:
			• the Founder and Managing Director ofASM Technologies
			Ltd.(a Listed Company),
			• the President and Chief Operating officer ofASM Digital
			Technologies Inc. USA,
Brief profile			• the Director ofASM Digital Technologies Pte Ltd, Singapore, and
			• the Designated Partner ofRV Forms and Gears LLP.
			Mr. Rabindra Srikantanis:
			- State Council Member - CII Karnataka,
			- Charter Member -TiE, Member
			- Former Member NASSCOM Engineering R&D Council,
			- Past National Executive Council Member- Indo American
			Chamber of Commerce, and
			- Past Chairman-Indo American Chamber of Commerce.

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