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Shree Cements Ltd. — Board/Management Information 2024
May 14, 2024
62875_rns_2024-05-14_12b427bb-8b51-4981-aeea-ade6ac405fed.pdf
Board/Management Information
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SCL/BWR/SE/2024-25/ 14[th] May, 2024
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: -
| following Senior Management persons: - | |
|---|---|
| Name ofthe Senior Management | Mr. VinodKumarChaturvedi |
| Designation | Chief Human Resources Officer(CHRO) |
| Reason for change viz. appointment, re- | Appointment |
| appointment, resignation, removal, death or | |
| otherwise | |
| Date of appointment/re-appointment/cessation (as | 29thMay, 2024 |
| applicable)& term of appointment/re-appointment | |
| Brief Profile | Mr. Vinod Kumar Chaturvedi holds a Post Graduate degree |
| in Business Administration and Industrial Relations, as well | |
| as LLB. He has also accomplished a Post-Graduation in | |
| Psychology. He has over 33 years of experience in HR & ER | |
| of handling Strategic, Tactical, and Operational HR roles in | |
| areas such as Employee Relations, Change Management, | |
| Merger & Acquisition, Organizational Redesign, and Cultural | |
| integration. He has held several significant positions in | |
| various leading manufacturing and service industries. | |
| Disclosure of relationship between directors (in | Not Applicable |
| case ofappointment of Director) |
Kindly take the same on record.
Thanking you,
Yours faithfully,
For SHREE CEMENT LIMITED
SHYAM Digitally signed by SHYAM SUNDER SUNDER KHANDELWAL KHANDELWAL Date: 2024.05.14 17:10:19 +05'30'
S.S. KHANDELWAL
COMPANY SECRETARY
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