India Cements Ltd. — Board/Management Information 2020

Jun 24, 2020

Corporate Office : Coromandel Towers, 93, Santhome High Road, Karpagam Avenue, r e m R.A. Puram, Chennai - 600 028. Phone : 0442852 1526, 2857 2100 Fax 044-2851 7198, Grams :1NDCEMENT CIN : L26942TN1946PLC000931

SH/NSE/ 24.06.2020

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.: Change in directorship - Disclosure under Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

The Board of Directors at its meeting held today, i.e. 24.06.2020, based on the recommendation of Nomination and Remuneration Committee, appointed Mr.Krishna Prasad Nair (DIN: 02611496) as Independent Director of the Company with immediate effect, subject to the approval of Shareholders in the ensuing Annual General Meeting. A brief profile of Mr.Krishna Prasad Nair is enclosed.

Thanking you,

Yours faithfully, for THE INDIA CEMENTS LIMITED

COMPANY SECRETARY

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Se? Coromandel Cement

End.: As above

cc* THE INDIA CEMENTS LIMITED

Corporate Office : Coromandel Towers, 93, Santhome High Road, Karpagam Avenue, e M11 R.A. Puram, Chennai -600028. 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. Krishna Prasad Nair
Directors Identification Number (DIN)	02611496
Date of Birth	24thMay, 1959
Category of Directorship	Independent — Non-Executive Director
Date of appointment on the Board asDirector	24thJune, 2020
Term of appointment	Appointed as Independent Director for aperiod of 3 years with effect from 24thJune,of2020,subjecttheapprovaltoshareholders.
Expertise in specific functional areas	Extensive and varied experience in Retailand Corporate Banking, Human ResourceManagement & Training.
Qualification	B.Com., M.B.A.
Brief profile	Sri. Krishna Prasad Nair has held variouspositions in IDBI Bank Limited and retiredas Deputy Managing Director. He has richand wide experience in Banking Sector forHe has,38 years in various positions.amongst others, handled assignments inBanking,HumanRetailandCorporateResource Management & Training, NPAManagement, Information Technology andAdministration & Facilities Management.
Relationships between other directors	Nil
Relationship with other Key ManagerialPersonnel	Nil

For THE INDIA CEMENTS LIMITED i I harn COMPANY SECRETAPtY

Registered Office • Dhun Building, 827, Anna Salm, Chenna - 600 002 www,indiacements.co.in Coromandel