J.K. CEMENT LTD — Board/Management Information 2019

May 28, 2019

Phone	: +91-512-2371478to 81
Fax (Office)	: +91-512-2399854
	Telefax (Direct) : +91-512-2332665
E-mail:	shambhu.singh@jkcement.com
Website	: www.jkcement.com

Registered Office: Kamla Tower, Kanpur - 208 001 (U.P.) INDIA

CIN : L17229UP1994PLC017199 ISO 9001 :2000 & ISO 14001 CERTIFIED COMPANY

Date: May 28, 2019

National Stock Exchange ofIndia Ltd., Exchange Plaza, BandraKurla Complex, Bandra (E), Mumbai-400051 Scrip Code: JKCEMENT (ISIN.INE 82300I014) Fax No. 022-26598237,126598238 Kind Attn: Mr. Hari K (Asstt. V.P.)

Sir,

In reference to the mail dated 27/5/2019 please find attached the details, as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No.CIRlCFD/CMDI 4/2015 dated 9th September, 2015, for appointment of new directors in the Company.

Kindly take note of the same and oblige.

Yours faithfully, For J.K.Ament Ltd., 1>z.w Y-V (Shambhu %ingh) Asst. Vice President (Legal) & Company Secretary. Membership No. FCS5836

Encls: As Above

J. K. Cement Works, Nimbahera

• UNITS: J. K. Cement Works, Mangrol
  • J. K. Cement Works, Gotan
  • J. K. Cement Works, Muddapur
• J. K. Cement Works, Jharli
• J. K. White Cement Works, Gotan
• J. K. White, Katni
• J. K. Power, Bamania

Phone	: +91-512-2371478to 81
Fax (Office)	: +91-512-2399854
Telefax(Direct)	: +91-512-2332665
E-mail:	shambhu.singh@jkcement.com
Website	: www.jkcement.com

Registered Office: Kamla Tower, Kanpur - 208 001 (U.P.) INDIA

CIN : L17229UP1994PLC017199

ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY

Following is the details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular NO.CIRlCFDICMD/4/2015 dated 9th September, 20]5:

1 Name	MR ASHOKSINHA(DIN-00070477),NON-EXECUTIVEINDEPENDENTDIRECTOR
Date and Termof appointment	Appointmentas an AdditionalDirector(Non-ExecutiveIndependent)w.e.f.18/5/19
Brief Profile	He has a B.Tech.degree in ElectricalEngineeringfrom the Indian Institute of Technology(IlT), Kanpur (1973) and PGDBMfrom the Indian Institute of Management(IIM), Bangalore,with specialisationin Finance (1977). He has been conferredtheDistinguishedAlumnusAward from both lIT, Kanpur and lIM, Bangalore.He has a wealth of experience.competenciesandexpertisefrom his leadership journeyas the Chairmanand ManagingDirectorof Bharat PetroleumCorporationLtd. (BPCl).which is present across the entire value chain with activitiescoveringexplorationand production.relining and marketingoiland gas products.He spent 33 years in BPCL. where he served on the Board of BI'Cl.for 15 vear-,first as D,recl,"(1·"I <ii"x)for 10 years from 1996 and then as Its Chamnanand ManagingDirectorfor 5 years from Augusl ~()I)'lie has h,'ell ,·,,,,krredwith the India Chief FinancialOfficer Award 200 I for Informationand KnowledgeManagementh) the LcOIlOIllICInlclllg,'lle,'Unit (EIU) India and AmericanExpress. He received award from TMG (TechnologyMedia Group) for CustomerManagement.Since2011, he has served on the Boards of PetronetLNG Ltd., CMC Ltd. (erstwhilesubsidiaryof TataConsultancyServices Ltd.), four subsidiariesofVodafoneIndia Ltd., Tata AdvancedSystems Ltd., Tata LockheedMartinAerostructures,and Nova IntegratedSystems. Currently,he is serving as IndependentDirectoron the Board of Cipla Ltd., AxisAsset ManagementCo., You BroadbandIndia Ltd, Air Asia India Ltd. and Tata Power Co Ltd.</ii"x)
Disclosureof relationshipsbetweenDirectors	None
2 Name	MR SAURABI-ICHANDRA(DIN-02726077),NON-EXECUTIVEINDEPENDENTDIRECTOR
Date and Termof appointment	w.e. rAppointmentas an AdditionalDirector (Non-ExecutiveIndependent)IR/5119
Brief Profile	Mr. SaurabhChandra,a B.Tech from the liT. Kanpur (First wit]: Distinction).retired "" SeCrel <lr'\1",,,11<br/><11I','"<lkll'''.m.!l 1111,·1i1I1NaturalGas, Govt. of India and prior thereto he served as SecretaryIn the D IPI) Muustr , of COII1I11,TCl,,"d ludu-u.he is serving as Public Interest Director and Chairmanof Multi CommodityExchangeof India Lunucd,IndependentDirectorsofIDBITrusteeshipServices (lTSL), SBI Pension Funds Pvt. Ltd., Usha Breco limitedand Vacmet India limited.He is alsoin AdvisoryBoard of the NationalCentre for Promotionof Employmentof DisabledPeople (NCPEDP).Hepossess vastand gas, industry & manufacturing,experiencein formulationand implementationof policies in multiple areas and sectors-oilforeign direct investment,intellectualproperty and disinvestmentincludingstrategicsales.Duringhis tenure as Secretary,DIPPmajor reforms were initiated in the FDI policy and intellectualpolicy regime, while implementationof the NationalManufacturingPolicy started in the right earnest.Deregulationof diesel prices, launchingof PAHAL Scheme, Give UpcampaignDepositfree cylinders(Precursorof the Ujwala Yojna) and work on the HELP and DSF policy was initiated duringhis tenure as SecretaryPetroleum.</lkll'''</lr'
Disclosureof relationshipsbetweenDirectors	None

UNITS:

• J. K. Cement Works, Nimbahera
• J. K. Cement Works, Mangrol
  • J. K. Cement Works, Gotan
• J. K. Cement Works, Muddapur
• J. K. Cement Works, Jharli
• J. K. White Cement Works, Gotan
• J. K. White, Katni
• J. K. Power, Bamania