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Niraj Cement Structurals Limited Board/Management Information 2021

Jun 29, 2021

Board/Management Information

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Ann	exure-L
Detailsofeventsthatneedtobe	Informationofsuch event(s)
provided
Name ofDirector	Mr.Partha Sarathi Raut(DIN:083049g1)
Reasonforchangeviz.Appointment,resi@	TheBoardofDirectoroftheCompanyhasappointedMr.ParthaSarathiRautasan
	IndependentDirectoroftheCompany,subject
	to approval ofthe shareholders at the ensuing
	AnnualGeneralMeeting ofthe Company.
Dateof appointment/eessafien(as	w.e.f.2ndJuly,2021
applicable)
Term ofAppointment	Five(5) years
	Dr.ParthaRautisanHRprofessionalwith
	over30 yearsofexperienceinStrategicand
	OperationalHRinbothCorporateand
	Consulting,outofwhichabout15 yearsas
	CHROinlargeIndianhousesand
	multinationals.Dr.Rauthasworkedin
	multiplecountriesacrossIndia, MiddleEast
	andSouth-EastAsia withmultiple
	nationalitiesintheConstructionandInfra
	sPace.
List of Directorship heldinother
companies(excluding foreign,
privateandSectionBcompanies)
Shareholding,ifanyintheCompany
Disclosureof relationshipsbetween	Heisnot related to anyDirectororKMp ofthe
directors	Company.