Page 13 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
pursuant to section 170 of The Compatdes Ac4 2013 and nsk 17(1) tam Companies Appointment and Qualfficadon of Directions Rides, 10141
: The India Cements Limited
Name of the company
Registered office address "Dhun Building", 827 Anna Salai, Chemin 600 002.
(TO OS MAINTAINED WARATILY FOR EACH DIRWTOR Mal Wan
Designation : Independent Director
Director Identification Number : 00283429 Nationality (including the nationality of origin, if different) : Indian
(optional for key managerial personnel) Occupation : Professional
Present name and surname in full : Mr.Sanjay Shantilal Patel Date of the board resolution in which the appointment was made : 03-04-2021
Any former name or surname in fill -- Date of appointment and reappointment in the company
Father's Name : SriSlumtilal Dahyabhai Patel Date of cessation of office and reasons therefor : NA.
Mother's Name : Smthilavati S Patel Office of director or KMP held or relinquished in any other body corporate : Details are given below.
: Mrs.Nita Sanjay Patel
Spouses Name (If married) and Surname in full Membership number of the ICSI in case of Company Secretary, if applicable : N.A.
: ADICPP1908K
Date of birth : 23-03-1952 Permanent Account Number (mandatory for ICMP if not having DIN)
Residential address
Present: 31, Anand Nagar Society, Productivity Road, J.P.Road, Vadodara 390 007. Perm
31, Animd Nagar Society, Productivity Road, J.P.Road, Vadodara 390 007.
Details of securities held In the Company. its holdine company. subsidiaries. subsidiaries of the company's holdine commis, and associate community
(Amount/Rs.)
been

t.g.
held
and

is

Number of Securities Description of Securities Price paid for acquisition of securities Other cons ide ration received or dematerialized form Securities have been pledged created on the securities

g 5
i :5
si. of Securities 1 of disposal received on disposal 2 physical -
Name of the Company Date of Acquisition on disposal after each transaction holding
[I
No. Nominal Value ,P, 1 Date Cumulative balance number of securities ig of or any encumbrance has
Z '
1 '''
Mode
h
(13)
(1) (2) (3) (4) (5) (6) ID 8 (9) (9) Price (11) (12) 2 (14) (15)
(8)
Office of Directorships
SI.
Name of the Body Corporate Position Appointed on Ceased on
No.
1 The India Cements Limited Additional Director 03-04-2021
Multidimensional Holdings and Consultants Private Director 24-05-2001
Limited
For THE IND A CEMENTS LIMITED 0#,I
COMPANY SECRETARY