Page 17 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
(Pursuant to section 170 of the Companies Act, 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 : "Dhun Building", 827 Anna Salai, Chennai 600 002.
(TO St MAMAINID MAMMY MR L401 DBLICTOR AND nal
Designation Company Secretary
Director Identification Number — Nationality (including the nationality of origin, if different)
: Indian
(optional for key managerial personnel) Occupation : Service
: 10.02.2016 (wet 01.04.2016)
Present name and surname in MI : Date of the board resolution in which the appointment was made
Mr.S.Sridharan
: NA.
Any former name or surname in MI • — Date of appointment and reappointment in the company
Father's Name : Sri.N.Swaminathan Bate of cessation of office and reasons therefor
Mother's Name : Sint.S.Lakshmi Office of director or ICMP held or relinquished in any other body corporate : Details are given below.
: Mrs.S.Unia
Spouse's Name (If married) and Surname in MI Membership number of the ICSI in case of Company Secretary, if applicable : A8277
: AASPS3003P
Date of birth : Permanent Account Number (mandatory for.KMP if not having DIN)
25.05.1960
Residential address
Present: "Sowmya Vignesh", Old No.92A, New No.25, 4th Main Road, Natesa Nagar, "Sowmya Vignesh", Old No.92A, New No.25, 4th Main Road, Natesa Nagar, Virugambalckain,
Chennai 600092.
V irugambakkam, Chennai 600092. Permanent.
Detaib of securities held in the Company. its holding company. subsidiaries subsidiaries of the company's holdine COMMIIIV and associate eomnanies: (Amount/Rs.)
of

Securities of Securities Securities acqu isition for pa id disposal disposal and of securities he ld LE — physical form been any has been securities
..=
si of of Acqu isition of disposal consideration each transaction a . have
Name of the Company of securit ies acquisition the
No for consideration received on Cumula tive balance IA of ld ing ho or dematerialized pledged or
Nu m ber Description Nominal Value Da te pa id Price Other Date Price Other received on number after 41 Mode Securities encu mbrance created on
5
(1) (2) (3) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15)
1 The India Cements Limited 53674 Equity 10- - - 53674 Dernat
Office of Direetorshius
SI
No Name of the Body Corporate Positbn Appointed on Ceased on
For THE IN pA EMENTS LIMITED
s
1.«01
COMPANY SECRETARY