J.K. CEMENT LTD — Board/Management Information 2023

Mar 28, 2023

SHAMBH

U SINGH

Digitally signed by SHAMBHU SINGH Date: 2023.03.28 15:56:58 +05'30'

eptemb	er9,2015
SL.	Particulars				Description
No.
1	Name				Mr.AshokKumarSharma(DIN:00057771)
2.	Reasonforchange		viz.	`	`	Appointment
	appointment,resigration;removal——death——or
	etherwise
3.	date		of	`	`	1%April,2023
	appointment/cessatien		(as
	applicable)&	term	of
	appointment
4.	Briefprofileappointment)	(incase	of	`	`	Mr.AshokKumarSharmaaged71,isa practicingCharteredAccountantandhavingmorethan46yearsofexperienceinthefieldofaudit,taxation,accounts
					andfinance.
					HeisFCA,LLBandForensicAccounting& FraudDetectionCertificate(FAFD)issuedbyICAIbyQualification
5.	Disclosureof	relationships		`	`	Nil
	betweendirectors(in		case
	ofappointmentof		a
	director).
6.	InformationasrequiredunderCircularNo.				Mr.AshokKumarSharmaisholdingofficeofanIndependent	notdebarredDirector.	from
	LIST/COMP/14/2018-19
	&NSE/CML/2018/02
	datedJune20,	2018issued
	bytheBSE	andNSE,
	respectively