Page 10 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
fliassisutt to section 170 ofthe Companies Ad, 1013 and Pak 17(1)of the Companies Appointment and Qualification of Direcion Rade', 20141

Name of the company The India Cements Limited
Registered office address I'Dhun Building", 827 Anna Salai, Chennai 600 002
go .aasJnrAma Or In FOS EACH pinata AXE. nin
Desi ; ion : Director
00207220
Director Identification Number Nationality (including the nationality of origin, if different) : Indian
(optional for key managerial personnel) Occupation Advisor
Present name and surname in full Mr.T.S.Ragbupathy Date of the board resolution in which the appointment was made 06/11/2020

Any former name or surname in full — Date of appointment and reappointment in the company
Father's Name Sri.T.S.Subramanian Date of cessation of office and reasons therefor NA.

Mother's Name SmtKamala Office of director or KMP held or relinquished in any other body corporate Details are given below.
Spouses Name (If married) and Surname in full SmtGeetha Raghupathy Membership number of the ICSI in case of Company Secretary, if applicable NA.
Date of birth 04/11/1951 Permanen Accoun Number (mandatory for ICMP if not having DIN) AADPII7OISJ
Residential address
New No.21, Old No.64, 4th Street, Abhinmaptiram, Omni 600018.
Present: New No.21 Old No.64 Ith Street, Abhiramapuram Chennai 600 018. Permanent.
Details of securities held In the COIIIINDIN Its boldins company, subsidiaries. subsklisnes of the company's hairline company and associate companies: ,... (Amotmt/Rs.) :
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for

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Number of Securities 0 Value of securities Price received on disposal Other consideration received on d isposal Cumulative balance and number of securities he ld
.:
a :E I Secu rit ies for acquisition of disposal 0 physical form fl!
..-
Name of the Company Date of Acquisition acquisition after each transaction 1 4
No. 0 Nominal pa id Other consideration pa id Date of t u of holding - or dematerialized .6 e 3
i 1
I
Mode
Price
o 1 8
(15)
(I) (2) (3) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) t'A 8
1 Coromandel Sugars Limited 200 Equity 10 - 200 Demat
2 Industrial Chemicals and Monomers Limited 2 Equity 10 - 2 Physical
3 Raasi Cement Limited 2 &WRY 10 - 2 Physical
130511 Equity 10 - 130511 Demat
4 The India Cements Limited
2567 Equity to - 2567 Physical
Office of Directorships
SI.
Name of the Body Corporate Position Appointed on Ceased on
No.
1 Coromandel Ship Management Private Ltd. Director 21-03-2012
2 Coromandel Sugars Limited Director 22-05-1996
India Cements Investment Services Limited Director 23-01-2008
4 Industrial Chemicals and Monomers Limited Chairman 09-04-1992
5 The India Cements Limited Additional Director 06-11-2020
6 Coromandel cServices Limited Director 28-11-2011 01-08-2020
7 Jhunjhunu Cement Limited Director 15-12-2011 01-08-2020
8 Sri Saradha Logistics Private Limited Chairman 15-09-1997 01-08-2020
For THEIN CEMENTS LIMITED .9
COMPANY SECRETARY