India Cements Ltd. — Board/Management Information 2019

Mar 29, 2019

		ANNEXURE
SI.No.	Particulars	Details
1	Name of the Director	Mr.N.Srinivasan (Retd. M/s.Fraser & Ross)
2	Director Identification	00004195
	Number (DIN)
3	Date of Birth	27.07.1931
4	Qualification	B.Com., C.A.
5	Reason for Change viz.	Mr.N.Srinivasan (DIN:00004195), has been
	resignation	associated as a Director of the Company
		since September 30, 2006.
		The shareholders at the Annual General
		MeetingheldonSeptember20,2018
		passedanordinaryresolutionappointing
		himasNon-ExecutiveNon-Independent
		Director subject to retirement by rotation.
		Indeference to SEBI Regulation imposing
		agelimitonallnon-executiveDirectors,
		Mr.N.Srinivasan(DIN:00004195), tendered
		hisresignationfromtheBoardofour
		Company to be effective from 01.04.2019.
6	Date of Cessation	April 1, 2019
7	Brief profile (in case of	Not Applicable
	appointment)
8	Disclosure of	Not Applicable
	relationships between
	Directors (in case of
	appointment of a
	Director)