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Shree Cements Ltd. — Board/Management Information 2024
Nov 26, 2024
62875_rns_2024-11-26_71c7315e-1cf4-4d7e-95f0-5f121c53c2ed.pdf
Board/Management Information
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SCL/SE/2024-25/ 26[th] November, 2024
National Stock Exchange of India Limited, Exchange Plaza, Bandra – Kurla Complex, Bandra (East) MUMBAI – 400 051
Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001
SCRIP CODE: SHREECEM EQ SCRIP CODE 500387 Debt Segment NCD ISIN: INE070A07061 Debt Segment NCD ISIN: INE070A07061
Re: Change in Senior Management Personnel of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Anupam Agrawal serving as Head Projects of the Company is superannuating on 2[nd] December, 2024 (Close of business hours). Accordingly, he has also ceased as member of Senior Management of the Company.
The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023 are attached as “Annex - A”.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For SHREE CEMENT LIMITED
Digitally signed by Shyam Shyam Sunder Sunder Khandelwal Khandelwal Date: 2024.11.26 19:48:20 +05'30'
( S.S. KHANDELWAL )
COMPANY SECRETARY
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Annex - A
| S. No. | Particulars | Particulars | Particulars | |||
|---|---|---|---|---|---|---|
| 1 | Name | Mr. Anupam Agrawal | ||||
| 2 | Reason for Change viz. resignation,~~removal, death~~ |
~~appointment,~~ or otherwise;: |
Cessation due to request for early Superannuation. |
|||
| ~~,~~ | ||||||
| 3 | Date of ~~appointment/re-~~ ~~appointment~~/cessation (as applicable) & ~~term of appointment/r-appointment~~ |
Close of business hours of 2ndDecember, 2024. |
||||
| 4 | Brief Profile (in case of Appointment) | Not Applicable | ||||
| 5 | Disclosure of relationship between directors (in case of Appointment of Director) |
Not Applicable |
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