Page 1 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
Iliusoon.1 so action I 70 of the CON6Paial Am 2013 ad ng1. /7(1) of ske Companies AppolaImett mod (bn169cotien of Dinars Rola. 29141
Nae of the company The Lathe Cements Limited
Registered office address Dhwi Building' 827 827 ANA Salm, Chen= 600 002
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Designation .
Director Identification Number 08116726 Nationality (including the nationality of ongin, if different) Indian
Optional for key managerial personnel) Occupation Industrialist
Mr.Nammnamminy
Present name and surname in OM Date of the board resolution in which the appointment was made : 15s99/19$9
Srinivasen
Any former name or surname in full — Date o appointment and reappointment in the company 26/05/2031
Oat Sti.T.S.Natmeraiwami
Father's Name Date of cessation of office and miaow therefor
Mothefs Name (UM Smtlayelebbini Office of director or ICMP held or relinquished in any other body corporate Details are given below.
Spouses Name (If married) and Surname in full SraChitra Srinivasan Membership number of the SCSI in case of Company Secretary, if applicable NA
03/01/1945
Date of birth : Permanent Account Number (mandatory for IMP if not having DIN) ABCFS0140C
Residential address
Present: New No.2/1, Boat Club First Annie, RA.Punun, Chennai 600028. Permanent: New No.2/1, Boat Club First Avenue, RAPwani, Chennai 6000211.
Details of margin hem S the Comma, Ii. tuna= tomer, obits:Barka isbildlarles WIC gomimoy 1 1, 01(1.62cymosure and astatine, COMPaniCE (Amman/Rs.)
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(I) (2) (3) (4) (5) (6) (5) (9) (II) (12) (13) (14) (15)
1 6dieCemenb Capital Limited 21750 Equity 10 21750 Dora
2 71x India Carats Limited 1124415 Equity 10 1124415 Demist
Oak of Directorships
Name tithe Body Corporate Position Appointed on Ceased on
No.
I Anna Mvesonons hivate Limited Chatham 08/07/1994
2 Chelsea Holdms and Prorate LiAlltd. UK Dray: 10/07/2016
3 Comrade] Electric Company Limited Chairman 24/07/2003
4 Coromandel Sugars Limited Cheraw 22/05/1996
5 8W Seems & Co Povatc Limited Chairman 31/03/1969
6 EWS Finance & Investments Envate Limited Chairman 01/03/1990
7 CL Francis] Scram Limited Chairman 16/02/2007
8 CL Securing limited Chairman 30/12/1994
21/02/1994
9 MM Forgiop limited
Independent Dinectir
10 WM. Helloes (Madras) Pnvate Limited Chaim= 07/05/1993
11 Rum Holdings Priests armed Chairman 07/05/1993
12 Murat Int estments Pinata Limited Chains 10/08/2009
Vim Chairman 6
13 The India Cements Lmuted 15/09/1989
Maitegiag Dinstot
14 Andhra Piedra Cm putter Commation La Direoce 21/02/2000 11/08/2014
15 Cannonade] Ship Management Fora Limited Chairman 21/03/2012 29/07/2014
16 JCL lotematamal Limited Chairman 23/03/1998 29/07/2014
17 lobs Cements Caput] Limited Dinxice 07/02/1997 30/03/2015 For THE INDA MENTS LIMITED
It Ream Cement Limited Orator 04/06/1998 2101/2014
19 Atuedhimu Cement Limited Dileti01 23/01/2012 27/12/7013
20 1CL Shipping Limited Dutra. 26/082002 27/01/2014
21 Federation of Indian Crater ofCommince a trethastry Dinum 01/04/1993 25101/2016
COMPANY SECRETARY