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Niraj Cement Structurals Limited Board/Management Information 2022

May 16, 2022

Board/Management Information

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TheCorporate RelationsDepartment.	National stockExchange ofIndia Limited
BSELimited	ExchangePlaza
PhirozeJeejeebhoyTowers,	BandraKurlaComplex,
DalalStreet,	Bandra(East)
Mumbai-400001	Mumbai- 400051
ScriptCode:5329p9:	Script Symbol:NIRAJ

==> picture [191 x 71] intentionally omitted <==

	Brief Profileof	Mr"VinaykumarGhuwalewala
Sr.	Detailsofeventsthatneedto	Information ofsuch event(s)
No.	beprovided
1	NameoftheCompanl,	Mr" Vinaykumar Ghuwaiewala
	Secletarv
2	FANNumber	AAIPG56O6N
J.	Reasonforchangeviz.Appointmenf+esiSn+tion,	Mr.Vinaykumar Ghuwalewala AppointedasChief FinancialOfficer(CFO).
	@lse
4.	Dateof appointment/eessa*ien	w.e.f.May16,2022
	(asapplicable)
5.	EducalionalQualification	MBA(Finance)
6.	TermofAppointment	NA
7	Brief Profile	Master'sinBusinessAdministration
		(Finance)with28+ YearsofqualitativeexperienceinFinance&Accountsand
		Commercial
8.	Shareholdir-rg,ifanyinthe	NIL
	Cor-r"rpany
9	Disclosrr reof relationships	Mr.Vinaykumar Ghuwalewalaisnot
	betvvecndirectors	relatedtoanyDirectororKMPofthe
		Company.