Page 14 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
JPanaaatrn seedon 170 of the Companies Ai% 2013 and mak 17(1)0the Companies AppoinMient and Qualification of Directors Rules, 20141

Name of the company The India Cements Limited
Registered office address "Dhun Building", 827 Anna Salai, Chennai 600 002.
(TOM 1111AINIANID IIIIMATILT PM [ACM PRIM* MCI Dam
Designation Independent Director
Indian
Director Identification Number 01905013 Nationality (including the nationality of origin, if different)
(optional for key managerial personnel) Occupation Indian Administrative Service
27-01-2021
Mr.ICrishnan Sicandan
Present name and surname in MI Date of the board resolution in which the appointment was made
Any former name or surname in full — Date of appointment and reappointment in the company
NA
Father's Name Sri.N R.K.Kristman (Late) Date of cessation of office and reasons therefor
Details me given below.
Mother's Name Smt.Padma Krishnan (Late) Office of director or ICMP held or relinquished in any other body corporate
Smt Thangam Skandan
Spouse's Name (If married) and Surname in full Membership number of the ICSI in case of Company Secretary, if applicable NA
: AABPK0931B
Date of birth 08-12-1956 Permanent Account Number (mandatory for ICMP if not having DIN)
Residential address
Flat-202, Kiruba Narayana Apts, 2nd Floor, No-1, Appalcamm Street Royapetialt Chennai 600014
Present: Flat-202, Kiruba Narayana Apts, 2nd Floor, No-1, Appakamiu Street Royapettah, Chennai - 600014. Permanent:
Details of securities held in the Company its holding company subsidiaries. subsidiaries o the company's holding company and associate companies.
(Amount/Rt.)
of

for

Securities Secur ities Securities Acqu isition acqu isition pa id 1 received and of securities he ld ... physical - form pledged has been secur ities
o
gs
E
SI. of of of secu rit ies acqu isition E disposal each transactio n no have been the
No. Name of the Company Valu e of for consideration consideration Cumu lative balance g' E of lding ho demateria liz ed any encumbrance
Number Description Nominal Date pa id Price Other M g Othe r on nu mber after i Mode or Securities created on
on
a
E
or
(I) (2) (3) (4) (5) (6) (7) (8) (9) (9) (II) (12) (13) (14) (15)
. .
Office of Directorshios
SI
Ns me of the Body Corporate Position Appointed on Ceased an
No.
1 The India Cements Limited Additional Director 27-01-2021
2 Malabar Sports and Recreation Foundation Director 01-10-2016
3 Jammu and Kashmir Minerals Limited Nominee Director 07-03-2019 03-01-2020
For THE IN 2 EMENTS LIMITED
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4
COMPANY SECRETARY