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Niraj Cement Structurals Limited Board/Management Information 2023

Aug 25, 2023

Board/Management Information

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To
The Corporate RelationsDepartment.	NationalStock ExchangeofIndia Limited
BSELimited	ExchangePlaza
PhirozeJeejeebhoyTowers,	BandraKurlaComplex,
DalalStreet,	Bandra(East)
Mumbai-400001	Mumbai- 400051
ipt Code:532986	ScriptSvmbol:

Digitally signed by ANIL ANIL ANANT JHA ANANT JHA Date: 2023.08.25 12:37:46 +05'30'

Sr.	Detailsofeventsthatneedto	Informationofsuch event(s)
No.	beprovided
1.	Name ofDirector	Mrs. KavitaSureshHindia
		(DIN:09335908)
2.	Reasonforchangeviz.	Appointmentas an	Additional
	Appointmentresiffia+iee	(Independent) Director.
	@ise
J,	Dateof appointment/eessatien	w.e.f.August25,2023
	(asapplicable)
4.	Term ofAppointment	Five(5)years
5.	Brief Profile	Mrs.KavitaSureshHindia(DIN:09335908)
		has completedherMasterof	Management
		Studiesandhavingexperienceoftwo
		decadesinmarketingandcommunication
		invariousCompanies.
6.	ListofDirectorshipheldin	1
	othercompanies(excluding
	foreigruprivate andSection8
	companies)
7.	Shareholding,ifanyinthe	NIL
	Companv
8.	Disclosure of relationships	Mrs. KavitaSureshHindiais	notrelatedto
	betweendirectors	anyDirectororKMP oftheCompany.