Page 2 - 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
: The India Cements Limited
Name of the company
:
Registered office address "Dhun Building", 827 Anna Salai, Chennai 600 002.
(70 RI MAINTAINED SIPARKITLY FOR IAOluutrao. AND KMF)
Designation : Director
: Indian
01094213
:
Director Identification Number Nationality (including the nationality of origin, if different)
(optional for key managerial personnel) Occupation : Industrialist
: 05-03-2010
: SmtChitra Srinivasan
Present name and surname in MI Date of the board resolution in which the appointment was made
: 28-09-2020
Any former name or surname in fill Date of appointment and reappointment in the company
: NA.
(Late) SrLICS.Krisbnamurthy
Father's Name : Date of cessation of office and reasons therefor
: Details are given below.
Mother's Name : Office of director or ICMP held or relinquished in any other body corporate
Smtlhgam Krishnamtuthy
: Mr.N.Srinivasan
Spouse's Name (If married) and Surname in full Membership number of the ICSI in case of Company Secretary, if applicable : NA.
: ACVPS7424B
Date of birth : 31-07-1949 Permanent Account Number (mandatory for KMP if not having DIN)
Residential address
New No.2/1, Boat Club First Avenue, RA.Puram, Chennai 600028.
Present: New No.2/1, Boat Club First Avenue, R.A.Puram, Chennai 600028. Permanent:
Detaih of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company's holding company and associate companies: (Amount/Rs.)
of
for

of Securities of Securities Securities of acquisition paid disposal disposal cons ide ration and of securities he ld each transaction "a - holding physical been have any has been securities
a
SI. of Acqu isition securities acquisition received on d isposal .3 dematerialized form the
Name of the Company consideration of g.
No. for received on Cumulative balance o o pledged or encu m brance on
Nu m ber Description Nominal Value Da te paid Da te Price Other num ber after -g of Mo de or Secur ities created
Other
Price
'i
,
(I) (2) (3) (4) (5) (6) (7) (10 (9) (9) (11) (12) (13) (14) (15)
I The India Cements Limited 78580 Equity 10 78580 Demat
Office of Directorships
SI
Name of the Body Corporate Position Appointed on Ceased on
No.
I Amin Investments Private Limited Director 08-07-1994
2 Chelsea Holdings and Properties Limited, UK Director 10-07-2018
3 Prince Holdings (Madras) Private Limited Director 07-05-1993
4 Rupa Holdings Private Limited Director 07-05-1993
5 Thambi Investments Private Limited Director 10-08-2009
6 The India Cements Limited Director 05-03-2010
For THE INDiA CEMENTS LIMITED
COMPANY SECRETA Y