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Shree Cements Ltd. — Board/Management Information 2023
Nov 7, 2023
62875_rns_2023-11-07_fa9d7dc9-970e-4cfa-b9c9-e965009faf83.pdf
Board/Management Information
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SCL/BWR/SE/2023-24/ 7[th] November, 2023
National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (East) 25[th] Floor, Dalal Street, MUMBAI – 400 051 MUMBAI – 400 001 SCRIP CODE: SHREECEM EQ SCRIP CODE 500387 Debt Segment NCD ISIN: INE070A07061 Debt Segment NCD ISIN: INE070A07061
Sub: Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Dear Sirs,
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with Securities and Exchange Board of India (“SEBI”) Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we hereby disclose the appointment of the following Senior Management persons: -
| Name of the Senior Management | Mr. Suresh Rathi | Mr. Sushrut Pant | |
|---|---|---|---|
| Designation | Chief Logistics Officer | Head Marketing | |
| Reason for change viz. appointment,re-appointment,resignation,removal,death or otherwise | Appointment | Appointment | |
| Dateofappointment/re-appointment/cessation(asapplicable)&termofappointment/re-appointment | 7th November, 2023 | 7th November, 2023 | |
| Brief Profile | Mr.SureshRathiisMechanicalEngineerwithMBA in finance. He is aseasoned professional withmore than three decades ofrich and diverse experience inin Supply Chain, Finance,Projects and IT in buildingmaterial, mining and metalindustry. | Mr. Pant is MBA from IndianInstituteofManagement,Ahmedabad.Heisgloballyaccomplished growth leader withconsistent track record of top &bottomlineacceleration,successful fast turnaround andbuildinghighperformanceteams. He was associated withleadingFMCGandcementgroups. | |
| Disclosure of relationship betweendirectors (in case of appointment ofDirector) | Not Applicable | Not Applicable |
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Kindly take the same on record.
Thanking you,
Yours faithfully, For SHREE CEMENT LIMITED SHYAM Digitally signed by SHYAM SUNDER SUNDER KHANDELWAL KHANDELWAL Date: 2023.11.07 17:53:12 +05'30'
S.S. KHANDELWAL COMPANY SECRETARY
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