Shree Cements Ltd. — Board/Management Information 2019

Nov 11, 2019

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S.No.	Disclosure Requirement	Details
1	Reasonforchangeviz.a ppoi ntment,resignation,removal,death or otherwise;	AppointmentofMs.UmaGhurkaasIndependent DirectoroftheCompany, subjectto approvalifthe Shareholdersofthe Company.
2	Dateofa ppoi ntment/cessation(asapplicable) & termofappointment	Appointed w.e.f.11thNovember, 2019, for a tenureof5 years.
3	Brief profile (incaseofappointment);	Ms.UmaGhurka graduated with aB.TechdegreeinElectricalEngineering from liT, Madras in 1975.Sheisa seasonedtechnocratanda renowned entrepreneur. With a penchantfordeveloping innovative products that find applicationacrossmajorindustriestoour daily lives,shefounded Thermopads group.Withanover 40 yearsofexperience in buildingandleadingbusiness, MsUmaGurkha brings with her a rich repertoireoftechnicalandbusiness acumen.Shehasalso beenanactivememberofvarious professional, entrepreneurshipandsocialorganizations. Among several eminent positions heldbyhershehasalso been a Non-Executive DirectorinStateBankofHyderabad.Shewasalsohonoredwith"BestWomanentrepreneurofthe year-1984/1by PresidentofIndia.Sheispresently Whole Time Director ofThermopadsPvt.Ltd., ManagingDirectorofThermoCablesLtd.anddirectorinThermo PloymersPrivate Limited, Thermosystems Private Limited & ConfederationofWomen EntrepreneursofIndia.
4	Disclosureofrelationshipsbetweendirectors(incaseofappointmentofadirector).	Sheisnot relatedtoany Directorofthe Company

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