Page 3 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
Marmon( to section 170 of the Companies Act, 2013 and :yak 17(1) of the Companies Appointment end Qualification ofDirectors Rules, 20141
Name of the company : The India Cements Limited
Registered office address "Dhun Building", 827 Anna Salai, Chennai 600 002.
(TO IS 151,545A1555 551A5555L5 505 5.5C5 Biln MID 10515
Designation : Wholetime Director
01711965
:
Director Identification Number Nationality (including the nationality of origin, if different) : Indian
(optional for key managerial personnel) Occupation : Industrialist
. 24.09.2007 (As WD on
MsRupa Gurunadi
:
Present name and surname in fa Date of the board resolution in which the appointment was made
' 05.03.2010)
—
Any former name or surname in full Date of appointment and reappointment in the company 05.03.2020
Father's Name : Sri.N.Srinivasan Date of cessation of office and reasons therefor : NA.
Mother's Name : SmtChitra Srinivasan Office of director or KMP held or relinquished in any other body corporate : Details are given below.
Spouse's Name (If married) and Surname in full Membership number of the ICSI in case of Company Secretary, if applicable : NA.
: MrOurunath Meiyappan
Date of birth : 15-02-1973 Permanent Account Number (mandatory for KMP if not having DIN) : ABWPROI3OP
Residential address
New No.4/I, Old No.9/I , Boat Club 3rd Avenue, R.A.Puram, Chennai 600 028.
Present: New No.4/I, Old No.9/1, Boat Club 3rd Avenue, R.A.Puram, Chennai 600 028. Permanent:
Details of securities held la the Company, its holding comnany. subsidiarim, subsidiaries of the comities, 5 holding company and associate companies: (Amount/Rs.)
of

Securities of Securities Securities Acqu isition for acquisition paid for disposal received on disposal received and of securities held c,.. physical - pledged the
,0
5
SI. of disposal each transaction Iskj or dematerialized form have been any encumbrance has created on secur ities
Name of the Company of secu rit ies acqu isit ion
2 5
. .
No . of consideration of consideration on Cu mu lative balance , u
Num ber Description Nominal Value Date pa id Price Other Date Price Other num ber after I Mode of holding Securities or been
2
(I) (2) (3) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15)
1 Coromandel Travels Limited 5000 Equity 10 - 5000 Physical
2 The India Cements Limited 36440 Equity 10 36440 Demat
The India Cements Limited
(on behalf of Financial Service Trust) 9980000 Equity 10 9980000 Denise
The India Cements Limited
(on behalf of Security Services Trust) 9974024 Equity 10 9974024 Demat
Office of Directorships
SI.
!Same of the Body Corporate Position Appointed on Ceased on
No.
1 Chelsea Holdings and Properties Limited, UK Director 10/07/2018
2 Coromandel Travels Limited Chairperson 24/09/2007
Coromandel Ship Management Private Limited Chairperson 21/03/2012
4 Coromandel Electric Company Limited Director 31/03/2008
5 1CL Shipping Limited Chairperson 27/01/2014
6 India Cements Infrastructures Limited Chairperson 31/01/2013
7 Rope Holdings Private Limited Director 30/09/2005
8 The India Cements Limited Wholetime Director 05/03/2010
9 India Cements Capital Limited Director 11/02/2015 23/09/2015 For THE INDJ1e1 EMENTS LIMITED
10 Raasi Cement Limited Chairperson 27/01/2014 11/07/2016
11 Biosynth Life Sciences India Limited Chairperson 21/10/2011 27/01/2014
12 lbunlhwm Cement Limited Director 23/01/2012 27/12/2013
COMPANY SECRETARY