India Cements Ltd. — Board/Management Information 2019

Aug 7, 2019

Corporate Office I Coromandel Towers, 93, Santhome High Road, Karpagam Avenue, R.A. Puram, Chennai -600028. Phone : 044-2852 1526, 2857 2100 Fax 044-2851 7198, Grams : 'INDCEMENT' CIN : L26942TN1946PLC000931

SH/NSE 07.08.2019

National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra-Kurla Complex Bandra (E) MUMBAI 400 051.

Dear Sirs,

Sub.: Outcome of Board Meeting - Change in Directors.

This is to inform you that the first term of Office of Sri.V.Ranganathan (DIN: 00550121) and Sri.K.Balakrishnan (DIN:00034031) as Independent Directors of the Company would conclude on 28.08.2019.

Based on the recommendation of Nomination and Remuneration Committee, the Board, at its meeting held today reappointed Sri.V.Ranganathan (DIN: 00550121), as a Non-executive Independent Director of the Company, for a second and final term of 2 consecutive years from 29.08.2019 to 28.08.2021, subject to the approval of the shareholders. The special resolution seeking approval of the Shareholders for reappointment of Sri.V.Ranganathan as Nonexecutive Independent Director, is included in the Notice convening the 73rd Annual General Meeting of the Company, to be held on 12thSeptember, 2019. A brief profile of Sri.V.Ranganathan is enclosed.

Further, Sri.K.Balakrishnan (DIN:00034031) has not opted for reappointment due to his official commitments and other engagements. The Board recorded its appreciation of the valuable contribution made by him during his tenure of office as Independent director of the company.

Thanking you,

Yours faithfully, for THE INDIA CEMENTS LIMITED

cth

COMPANY SECRETARY

Encl.: As above

THE INDIA CEMENTS LIMITED

Corporate Office : Coromandel Towers, 93, Santhome High Road, Karpagam Avenue, R.A. Puram, Chennai - 600 028. Phone : 044-2852 1526, 2857 2100 Fax 044-2851 7198, Grams : 'INDCEMENT'

CIN : L26942TN1946PLC000931

Information as required under Regulation 30 - Part A of Schedule III of SEBI (LODR) Regulations 2015

Name of the Director	Sri.V.Ranganathan
Director Identification Number (DIN)	00550121
Date of Birth	10thNovember, 1958
Date of appointment on the Board asDirector	29thAugust, 2016
Category of Directorship	Independent, Non-Executive
Term of appointment	1stTerm:3 years w.e.f. 29.08.2016to 28.08.2019
	2ndTerm: 2 years w.e.f. 29.08.2019(Final Term) to 28.08.2021
Date of last reappointment as Director	Not Applicable
Expertise in specific functional areas	Tax and Regulatory Services
Qualification	B.Com., C.A., C.S.,
Brief Profile / Experience	He has worked for Murugappa Groupfor 14 years in the areas of Finance,Secretarial and Taxation. He servedat Ernst & Young (E&Y) as a Partnerafter nearly 20 years of service. Healso acts as an advisor to the TaxPractice of E&Y.
Number of Equity Shares held in theCompany by the Director or for otherpersons on a beneficial basis	Nil
List of outside Directorships held inPublic Companies	Listed Entities:UK Healthcare LimitedOthers:Murugappa Management ServicesLimited
Chairman / Member of the Committeesof Board of Directors of the Company	Audit Committee — Member
Chairman / Member of the Committeesof Board of Directors of otherCompanies in which he is a Director	Nil
Relationships between directors interse	Nil
Relationship with Key ManagerialPersonnel	Nil

For THE IN I EMENTS LIMITED

Registered Office Dhun Building, 827, Anna Salai, Chennai - 600 002 www.indiacements.co.in