India Cements Ltd. — Board/Management Information 2023

Aug 7, 2023

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SINo	Particulars	Details
01	Name of the Director and Nature of his	Sri.Basavaraju
	Directorship	Independent Director
02	Directors Identification Number (DIN)	01252772
03	Reason for Change	Secondandfinaltermofofficewould
		conclude on 10.08.2023
04	Date of Cessation	10.08.2023 (at the close of the business
		hours)
05	Brief profile (in case of appointment)	Not Applicable
06	Disclosureofrelationshipsbetween	Not Applicable
	Directors (in case of appointment of a
	Director)

SI
No	Particulars	Details
01	Name of the Director and Nature of his	Sri.T.S.Raghupathy
	Directorship	Non-ExecutiveDirector liable toretire by
		rotation
02	Directors Identification Number (DIN)	00207220
03	Reason for Change	Resignation due to health issues
04	Date of Cessation	10.08.2023 (at the close of the business
		hours)
05	Brief profile (in case of appointment)	Not Applicable
06	Disclosureofrelationshipsbetween	Not Applicable
	Directors (in case of appointment of a
	Director)

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