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India Cements Ltd. — Board/Management Information 2025
Jan 3, 2025
63449_rns_2025-01-03_8f9dde15-06ca-4a00-8a8e-536d208429e0.pdf
Board/Management Information
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SH/ 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 Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E) Dalal Street, Fort MUMBAI 400 051. MUMBAI 400 001.
03.01.2025
Scrip Code : 530005 Scrip Code : INDIACEM
Dear Sirs, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure – Requirements), Regulations, 2015 Change in Senior Management Personnel of the Company
In pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the Board of Directors have passed requisite resolution on 03.01.2025 approving the recommendation of the Nomination and Remuneration Committee for the appointment of the following officials as Senior Management Personnel of the Company with effect from 01.01.2025:
| S.No. | Name of Senior Management Personnel |
Designation |
|---|---|---|
| 1. | Mr.Rajesh Sankar | Head–Integration (Manufacturing) |
| 2. | Mr.Prakash Pattanshetty | Head–Sales & Marketing |
The Board also recorded:
-
Change in designation of Mr.R.Parthasarathy, a Senior Management Personnel of the Company, from ‘Chief Marketing Officer’ to ‘Head – Integration (Sales & Marketing)’.
-
Realignment of the ‘Role’ of the following officials, as ‘Functional Head of the respective Departments’ reporting to the Chief Executive Officer of the Company:
| S.No. | Name of Senior Management Personnel |
Designation |
|---|---|---|
| 1. | Mr.G.Ramesh | Vice President–Personnel |
| 2. | Mr.Ravikrishna Iyer | Group Head–Human Resources |
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 given in Annexure-1.
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: 2025.01.03 20:26:41 +05'30'
COMPANY SECRETARY
Encl.: As above
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Y:\SEs ltr Change in Senior Mgt - Reg 30 03012025.doc
Email:[email protected]
Annexure-1
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Information as required under Regulation 30 – Part A of Schedule III of SEBI (LODR) Regulations, 2015
1. Appointment of Mr.Rajesh Sankar as Head – Integration (Manufacturing):
| Sl No | Particulars | Details | |
|---|---|---|---|
| 01 | Reason for change viz. appointment~~,~~ ~~reappointment,~~ ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~ |
Appointment | |
| ~~g,~~ ~~otherwise~~ |
|||
| 02 | Date of appointment ~~/~~ ~~reappointment~~ ~~/~~ ~~cessation~~ (as applicable) and term of appointment~~/ reappointment~~ |
03.01.2025 Mr.Rajesh Sankar is appointed as Head of Integration(Manufacturing). |
|
| 03 | Brief profile (in case of appointment) |
Mr.Rajesh is a Chemical Engineer by qualification and done his Master’s in Engineering – Environmental Science with diverse experience in manufacturing domain. |
|
| 04 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable | |
| 2. | Appointment of Mr. Prakash Pattanshetty as Head - Sales and Marketing: Particulars Details Reason for change viz. appointment~~,~~ ~~reappointment,~~ ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~ Appointment Date of appointment ~~/~~ ~~reappointment~~ ~~/~~ ~~cessation~~ (as applicable) and term of appointment~~/ reappointment~~ 03.01.2025 Mr. Prakash Pattanshetty is appointed as Head of Sales and Marketing. Brief profile (in case of appointment) Mr.Prakash is a Civil Engineer and a Post Graduate in Sales & Marketing with over three decades of experience in marketing and sales across variousgeographies. Disclosure of relationships between directors (in case of appointment of a director) Not applicable |
||
| Sl No | Particulars | Details | |
| 01 | Reason for change viz. appointment~~,~~ ~~reappointment,~~ ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~ |
Appointment | |
| ~~g,~~ ~~otherwise~~ |
|||
| 02 | Date of appointment ~~/~~ ~~reappointment~~ ~~/~~ ~~cessation~~ (as applicable) and term of appointment~~/ reappointment~~ |
03.01.2025 Mr. Prakash Pattanshetty is appointed as Head of Sales and Marketing. |
|
| 03 | Brief profile (in case of appointment) |
Mr.Prakash is a Civil Engineer and a Post Graduate in Sales & Marketing with over three decades of experience in marketing and sales across variousgeographies. |
|
| 04 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable |
Digitally signed by SWAMINATHA SWAMINATHAN SRIDHARAN N SRIDHARAN Date: 2025.01.03 20:27:02 +05'30'
Y:\SEs ltr Change in Senior Mgt - Reg 30 03012025.doc
Email:[email protected]
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3. Change in designation of Mr. R.Parthasarathy from Chief Marketing Officer to Head – Integration (Sales and Marketing):
| Sl No | Particulars | Details | |
|---|---|---|---|
| 01 | Reason for change viz. ~~appointment,~~ ~~reappointment,~~ ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ otherwise |
Change in designation | |
| 02 | Date of appointment ~~/~~ ~~reappointment~~ ~~/~~ ~~cessation~~ (as applicable) and term of appointment~~/ reappointment~~ |
03.01.2025 Mr. R.Parthasarathy, erstwhile Chief Marketing Officer, has now been designated as Head of Integration (Sales and Marketing). |
|
| 03 | Brief profile (in case of appointment) |
Not applicable | |
| 04 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable | |
| 4. | Realignment of the Role of Mr. Ramesh G – Vice President (Personnel) : | ||
| Sl No | Particulars | Details | |
| 01 | Reason for change viz. ~~appointment,~~ ~~reappointment,~~ ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ otherwise |
Realignment of Role | |
| 02 | Date of appointment ~~/~~ ~~reappointment~~ ~~/~~ ~~cessation~~ (as applicable) and term of appointment~~/ reappointment~~ |
03.01.2025 Consequent to the realignment of the ‘Role’ of Mr.G.Ramesh as Functional Head reportingto Chief Executive Officer |
|
| 03 | Brief profile (in case of appointment) |
Not applicable | |
| 04 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable | |
| SWAMINATH AN SRIDHARAN Digitally signed by SWAMINATHAN SRIDHARAN Date: 2025.01.03 20:27:22 +05'30' |
Y:\SEs ltr Change in Senior Mgt - Reg 30 03012025.doc
Email:[email protected]
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5. Realignment of the Role of Mr. Ravikrishna Iyer – Group Head (Human Resources)
| Sl No | Particulars | Details | |
|---|---|---|---|
| 01 | Reason for change viz. ~~appointment,~~ ~~reappointment,~~ ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ otherwise |
Realignment of Role | |
| 02 | Date of appointment ~~/~~ ~~reappointment~~ ~~/~~ ~~cessation~~ (as applicable) and term of appointment~~/ reappointment~~ |
03.01.2025 Consequent to the realignment of the ‘Role’ of Mr.Ravikrishna Iyer as Functional Head reporting to Chief Executive Officer. |
|
| 03 | Brief profile (in case of appointment) |
Not applicable | |
| 04 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable |
SWAMINATH Digitally signed by SWAMINATHAN AN SRIDHARAN Date: 2025.01.03 SRIDHARAN 20:27:36 +05'30'
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Y:\SEs ltr Change in Senior Mgt - Reg 30 03012025.doc
Email:[email protected]