Page 12 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
Pursuant to teaks 170 ofUse Companies Ad, 2013 and rule 17(1) of the Companies Appointment and Qualification of Directors Rules, 20141

Name of the company : The India Cements Limited
Registered office address 13hun Building", 827 Anna Salm, Chenntu 600002.
CIO NIIIARFAINZO 1111741PATILV PM TAM DIRECTOR MS IGO)
Designation . : Independent Director
Director Identification Number : 08195886 Nationality (including the nationality of origin, if different) : Indian
(optional for key managerial personnel) Occupation : Entrepreneur
; 11/08/2018
Present name and surname in fidl Ms.Sandlwa Rajan Date of the board resolution in which the appoisiturut was made
: 20/09/2018 (w.e.f 11.08.2018)
Any former name or surname in fidl — Date of appointment and reappointment in the company
Father's Name Sri.Trivandrum Ramakrishnan Rajan Date of cessation of office and reasons therefor : RA.
: Details are given below.
Moth& s Name Office of director or ICMP held or relinquished in any other body corporate
N.A.
Spouses Name (If married) and Surname in full Membership number of the ICSI in case of Company Secretary, if applicable
: AlCDPR3210N
Date of birth 18/04/1973 Permanent Account Nurither (mandatory for MAP if not having DIN)
Residential address
No.1, A-3, Sai Dwaraka, 1st Street, Abbiramapuram, Chemmi 600 018.
Present: No.], A-3, Sat Dwaraka, 1st Street, Abhiramapuram, Chennai 600 018. Permanent:
(Amount/Rs.)
..,
of
for

1
sio 1

of Securities of Secur ities for acqu isition paid disposal g- received and balance held E of lding — physical form ized 7. 6
g
III 5 .g
gi. of Acquisition g on d isposal of securities i 1,
l'i
Name of the Company securit ies acqu isit ion after each transaction
No . g consideration of 3 consideration t § ho or demateria l 1 g I
Number e Nominal Valu e Date pa id Price Other Da te .8 Other Cumulative number Mode Sc i 1
t 6 a 6
c e'
1
(I) (2) (3) (4) (5) (6) (7) (8) (9) (9) (II) (12) (13) (14) (15)
Office of Directorships
SI.
Name of the Body Corporate Position Appointed on Ceased on
No.
1 The Indio Cements Limited Independent Director 11/08/20111
2 Easyaccess Financial Services Limited Indepndent Director 27/05/2019 -
Coromandel Travels Limited Independent Director 10/012020 -
4 Springway Mining Private Limited Independent Director 07/07/2020 -
For THE IN; CEMENTS LIMITED
OP I tan
Is 4 ‘
COMPANY SECRETARY