Page 16 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
(Panotant to section 170 of the Companies 442913 and tisk 17(1)of lite Companies Appointment and Qualification ofDirectors Ride; 2014)

Name of the company The India Cements Limited
Registered office address Dhun Building 827 Anna Salai, Chennai 600 002
(7055 AM" IflASATELY POR MACE EMCW2 Anna)
Designation Chief Financial Officer
Indian
Director Identification Number — Nationality (including the nationality of origin, if different)
(optional for key managerial personnel) Occupation Service
07-08-2014
Present name and surname in fun Mr.Srinivasan Rangimathan Date of the board resolution in which the appointment was made
N.A.
Any former name or surname in full — Date of appointment and reappointment in the company
Father's Name Sn S Ranganathan Date of cessation of office and reasons therefor
Details below. are given
Mothes Name Office of director or ICMP held or relinquished in any other body corporate
Mrs.Rema Srmwasan
Spouse's Name (If married) and Surname in full Membership number of the ICSI in case of Company Secretary, if applicable : NA.
: APCPS6638H
Date of birth 04-04-1956 Permanent Account Number (mandatory for ICMP if not having DIN)
Residential address
Present: New No.6, Old No 19, 3rd Cross Street, Seethamma Colony Pate., Cholla' 600018 Permanent: New No.6 Old No.19, 3rd Cross Street, Seethamma Colony Exit,. Chennai 600018
Details of securities held in the Company, its holdine company, subsidianes. subsidiaries of the company's halation company and associate companies: (AmountfRs.)
of

0
of Securities L., of Securit ies acqu isition paid for 3 received on d isposal receive d and balance held 5.- physical - pledged has the
t
:c p
Si 6. of Acqu isition i disposal of securit ies dematerialized form have been encumbrance
Name of the Company o secur ities acqu isition 'CI after each transaction created on securities
No. S for cons ide ratio n ,.. cons ide ratio n on 11 of holding
0
Num ber 18. Nominal Value Da te paid M Cumulative number 1 any been
5
6 Price Ot he r Price Other Mode or Securities or
(I) (2) (3) (4) (5) (6) (7) (10 (9) (9) (I 1) (12) (13) (14) (15)
1 The India Cements Limited 200056 Equity 10 200056 Denial
2 Coromandel Sugars Limited 200 Equity 10 - - 31.03.16 2000 - Physical
Office of Directorships
SI
Name of the Body Corporate Position Appointed on Ceased on
No
I Biosyntli Life Sciences India Limited Chairman 23/01/2012
2 Chemin Super Kings Cricket Limited Director 26/03/2018
3 Coromandel Travels Limited Director 25/02/2008
4 1CL Financial Services Limited Director 07/01/2013
5 ICL Securities Limited Director 07/01/2013
6 India Cements Infrastructures Limited Director 31P31/2013
7 Industrial Chemicals @ Monomers Limited Director 30/09/2010
8 Coromandel Infotech India Limited Director 31/01/2001 31/07/2010
9 Coromandel Packaging Private Limited Director 20/12/2005 31/07/2010 For THE IN CEMENTS LIMITED
2
10 Trishul Investments Private Limited Director 26/02/2007 31/07/2014
11 Sivasunda Finance & Investments Private Limited Director 26/02/2007 31/07/2010
12 Sovidambika Finance & Investments Private Limited Director 26/02/2007 31/072014 •
13 Trinetra Cement Limited Director 09/10/2009 11/02/2015
14 Coromandel Eservices Limited Director 28/11/2011 31/07/2014 COMPANY SECRETARY
15 llumjInnin Cement Limited Director 15/12/2011 31/0712010