Page 11 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
Pursuant to section 170 elIke Companies Ac4 2013 and rule17(1) of the Companies Appoinbnent and Qualification of Directors Rides, 20141
Name of the company : The India Cements limited
Registered office address : "Dhim Building", 827 Anna Satin, Chennai 600 002.
(TO BE MAINTLIXED SEPARATELY WOK EACH 00111CT011ANDOIM
Designation : Director
: Indian
Director Identification Number : 00550121 Nationality (including the nationality of origin, if different)
(optional for key managerial personnel) Occupation : Advisor
. 29.08.2016, 07.08.2019 &
Present name and surname in Rill Mr.V.Ranganathan Date of the board resolution in which the appointment was made
' 11.08.2021
Date of appointment and reappointment in the company as Independent . 04.09.2017 (w.e.f 29.08.2016),
Any former name or surname in full --
Director ' 12.09.2019 (we!. 29.08.2019)
: N.A.
Father's Name : Sri.S.Vijayaraghavachari Date of cessation of office and reasons therefor
Mother's Name : SmtV.Kalyimi Office of director or ICMP held or relinquished in any other body corporate : Details are given below.
Spouse's Name (If married) and Surname in full : Mrs.R.Sujadia Membership number of the ICSI in case of Company Secretary, if applicable: NA
Date of birth : 10-11-1958 Permanent Account Number (mandatory for KMP if not having DIN)
: ACCPR4755K
i
Residential address
Present: 111 Ream Mansion, No 41, 4th Street, Luz Avenue, Behind Basemen Rao Park, Mylapore, Chennai 600 004
Permanent: I d Rajam Mansion, No.41, 4tb Street, Luz Avenue, Behind Nageswara Rao Park, Mylapore, Cbennai 600 004
Details of securities held in the Com DAM, its holding company, subsidiaries. subsidiaries of the company's bolding company and associate companies: (Amount/Rs.)
of

for

of Securit ies of Securities Acquisit ion acqu isition pa id of disposal received on d isposal received and held :q of holding— physical been ple dged has the
a
SI. acqu isit io n disposal of securities each transaction i :t dematerialized fomi created on
Name of the Company Nominal Valu e of Securities securities any encumbrance securities
No. of paid for consideration consideration On Cumu lative balance ,q. I have
Nu mber Description Date Price Otlier Date Price Other num ber after I Mode or Securities or been
(I) (2) (3) (4) (5) (6) (7) ( 8) (9) (9) (I I) (12) (13) (14) (15)
Off. of Directorships
SI
Name of the Body Corporate Position Appointed on Ceased on
No.
1 Chevening Advisors Private Limited Director 05/09/2020
2 The India Cements Limited Director 29/08/2016
3 TTK Healthcare Limited Independent Director 01/06/2019 4
4 Muthoot Housing Finance Company Limited Director 21/06/2021 For THE IN; MENTS LIMITED
5 Nitta Gelatin India Limited Additional Director 27/04/2021
6 Murugappa Management Services Limited Director 04/09/2017 26/03/2021
7 Srinidhi Credits Private Limited Director 19/11/2016 01/04/2018
COMPANY SECC RE1 11RY