Page 15 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
/Pursuant to section 170 of the Companies Act, 2013 and ruk 17(1) ofthe Companies Appointment 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.
(TO U MAlNTAiPlD UPARATILV 705 EACH DlRkflOIl AND KM')
Designation Nominee Director (IDBI Bank Ltd)
Director Identification Number Nationality (including the nationality of origin, if different)
08067933
It
(optional fo key managerial personnel) Occu on : Banking
19.10.2018 (With effect from 15.10.2018)
Present name and surname in full Date of the board resolution in which the appointment was made
Mr.V.Venkatalcrisbnan
12.09.2019
Any former name or surname in MI — Date of appointment and reappointment in the company
Sn.RV.Rajen 01.02.2021 (Nomination Withdrawn by
Father's Name Date of cessation of office and reasons therefor
IDB1 Bank Limited)
Details
Mother's Name SmilQunala Rajen Office of director or ICMP held or relinquished in any other body corporate are given below.
Dr. (Mrs.) ICVijayalakshmi
Spouse's Name (If married) and Surname in full Membership number of the lest in case of Company Secretary, if applicable : NA
: AAGPV0922Q
Date of birth 16/06/1961 Permanent Account Number (mandatory for KMP if not having DIN)
Residential address
A-56, Arcot Tenace, 7th Floor, 161, N SIC Salai, Vadapalani, Cheimai 600 026.
Present: 'A-56, Arcot Terrace, 7th Floor, 161, N S.K. Salai, Vadapalam, Chennai 600 026. Permanent:
Details of securities held in Use Company, its holding company, subsidiaries subs diaries of the company's holding compare/ and associate comonnietr
(Amount/Rs )
of
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of Secur ities 1 Securities acquisition paid for of disposal received on d isposal received and held 0 of lding physical -
si. ; e of of Acqu isition on d isposal of securit ies each transaction dematerializ ed form
Name of the Company securities consideratio n acqu isit ion
§ I 1
No. E Valu considera tion Cumu lative balance ri I ho — g O lt
i
Nu mber .5 Nominal Date paid for Price Other Date Price 10t ber nu mber after i Mo de or "I
Z.

A
m
(1) (2) (3) (4) . (5) (6) (2) (p) (9) (9) (II) 02) (13) (14) Vi (15)
1 The India Cements Limited 300 Equity . 10 300 Demat
Office of Directorships
SI.
Name of die Body Corporate Position Appointed on Ceased on
No.
I The India Cements Limited Nominee Director 15/10/2018 01/02/2021
2 Splendid Metal Products Limited Nominee Director 11/12/2017 18/0912018
EMENTS LIMITED
3 Sujarsa Universal lndustnes Limited Nominee Director 11/12/2017 18/0912018 For THE 7
COMPANY SECRETARY