India Cements Ltd. — Board/Management Information 2020

Feb 7, 2020

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' GIN : L26942TN1946PLC000931

SH/NSE 07.02.2020

National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No.0/1, G Block Bandra-Kurla Complex Bandra (E) MUMBAI 400 051.

Dear Sirs,

Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Reappointment of Ms.Rupa Gurunath as Wholetime Director

The Board of Directors at the meeting held today, based on the recommendation of the Nomination and Remuneration Committee of our Board, reappointed Ms.Rupa Gurunath as Wholetime Director for a period of 5 years with effect from 05.03.2020 on the existing terms, subject to the approval of the shareholders. A brief profile of Ms.Rupa Gurunath is enclosed.

Thanking you,

Encl As above

Yours faithfully, for THE INDIA CEMENTS LIMITED

COMPANY SECRETARY

Coromandel Cement

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

Name of the Director	Ms.Rupa Gurunath
Directors Identification Number (DIN)	01711965
Date of Birth	15thFebruary 1973
Category of Directorship	Promoter, Executive Director
Date of appointment on the Board asDirector	24thSeptember 2007
Date of last reappointment asWholetime Director	5thMarch 2015
Date of Appointment & Term ofappointment	Reappointed as Wholetime Director for a period offive years with effect from 5thMarch 2020, subjectto the approval of shareholders.
Expertise in specific functional areas	Industry
Qualification	B.Sc., (Computer Science), PGDCA, Exec. MBA
Brief profile	Ms.Rupa Gurunath has been associated with thea Director since 24.09.2007 andCompanyasWholetime Director since 05.03.2010. She assiststhe Vice Chairman & Managing Director in the dayof theto-daymanagementandadministrationCompany and is instrumental in successful andofCompany'svarioustimelycompletiontheprojects.
Number of Equity Shares held in theCompany by the Director or for otherpersons on a beneficial basis	36,440
List of outside Directorships held inPublic Companies	Coromandel Travels LimitedCoromandel Electric Company LimitedICL Shipping LimitedIndia Cements Infrastructures Limited
Chairman / Member of the Committeesof Board of Directors of the Company	The India CementsLimited	- StakeholdersRelationship Committee- Member
Chairman / Member of the Committeesof Board of Directors of other Companies	Coromandel Travels Ltd.	- Audit Committee —Member
in which she is a Director	ICL Shipping Ltd.	- Audit Committee —Member
	India CementsInfrastructures Ltd.	- Audit Committee —Chairman
Relationships between other directors	Daughter of Sri.N.Srinivasan, Vice Chairman &Managing Director & Smt.Chitra Srinivasan, Director
Relationship with other Key ManagerialPersonnel	Nil	4,:ci csON.