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India Cements Ltd. — Board/Management Information 2025
Apr 26, 2025
63449_rns_2025-04-26_94012972-ed91-4c3a-95b1-3240bdc86bba.pdf
Board/Management Information
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SH/
26.04.2025
BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept. Exchange Plaza, 5[th] Floor First Floor, New Trading Ring Plot No.C/1, G Block Rotunda Building, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Fort Bandra (E) MUMBAI 400 001. MUMBAI 400 051. Scrip Code : 530005 Scrip Code : INDIACEM
Dear Sirs,
Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure – Requirements), Regulations, 2015 Change in Company Secretary & Compliance Officer
This is to inform you that the Board of Directors of the Company at its meeting held on 26.04.2025, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mrs.E.Jayashree (Membership No.A14369) as Company Secretary and Compliance Officer (KMP) of the Company with effect from 01.06.2025 in the place of Mr.S.Sridharan who will be attaining superannuation as at the close of business hours on 31.05.2025.
Disclosures required pursuant to Regulation 30 read with Para A and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure-I.
We request you to take the above information on record.
Thanking you,
Yours faithfully, for THE INDIA CEMENTS LIMITED SWAMINATHA Digitally signed by SWAMINATHAN SRIDHARAN N SRIDHARAN Date: 2025.04.26 15:59:00 +05'30' COMPANY SECRETARY
Encl.: As above
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Email:[email protected]
Annexure-I
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– Information as required under Regulation 30 Part A of Schedule III of SEBI (LODR) Regulations, 2015
1. Mr.S.Sridharan, Company Secretary & Compliance Officer:
| Sl. No. |
Particulars | Details | ||
|---|---|---|---|---|
| 01 | Reason for change viz.~~appointment,~~ ~~reappointment, resignation, removal,~~ ~~death~~or otherwise |
Superannuation | ||
| 02 | Date of~~appointment / reappointment~~/ cessation (as applicable) and~~term of~~ ~~appointment / reappointment~~ |
Close of business hours on 31.05.2025 | ||
| 03 | Brief profile (in case of appointment) | Not applicable | ||
| 04 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable | ||
| 2. | Mrs.E.Jayashree, Company Secretary and Compliance Officer: | |||
| Sl. No. |
Particulars | Details | ||
| 01 | Reason for change viz. appointment, ~~reappointment, resignation, removal,~~ ~~death or otherwise~~ |
Appointment | ||
| 02 | Date of appointment /~~reappointment/~~ ~~cessation~~(as applicable) and term of appointment/~~reappointment~~ |
01.06.2025 | ||
| 03 | Brief profile (in case of appointment) | Mrs.E.Jayashree is a qualified Company Secretary and a Graduate in Commerce and General Laws besides holding a Post Graduate Diploma in Business Administration. Mrs.E.Jayashree is having varied and rich experience for about three decades in secretarial department of the Company, including as Company Secretary of a listed entityfor a decade. |
||
| 04 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable |
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Email:[email protected]
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