Page 4 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
!Pursuant to section 170 of the Companies Ad, 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.
D SIPARATILT POT PAC. MRICTO. AND fltPl
°IT
Designation Independent Director
Director Iden ification Number 000361198 Nationality (includmg the nationality of ongm, if differeM) Indian
(optional for key managerial personnel) Occupation Business
Present name and surname in MI Mr.Balasubramanian Adityan Sivanthi Date of the board resolution in which the appointment was made : 07-12-2015 & 06-11-2020

Any former name or surname in full -- Date of appointment and reappointment in the company : 29-08-2016 (w.e.f 07-12-2015)
Father's Name Sn.B.S.Achtyan Date of cessation of office and reasons therefor NA
Mother's Name SintAinudha Adityan Office of director or ICMP 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 ICS1 in case of Company Secretary, if applicable NA.
Date of birth 08/03/1965 Permanent Account Number (mandatory for KMP if not having DIN) AAFPA6360C
Residential address
No:31 Bamaby Road, Kilpauk, Chennai 600010
Present: No:31, Bamaby Road, Kilpauk, Chennai 600010 Permanent:
Details of securifies held in the Comotinv. its holdioe comnanv. subsidiaries subsidiaries of the comtmov's holdioe company and associate committee:
(Amotmt/Ra.)
of

Securit ies Securities of Securities acqu isit ion paid for of disposal disposal received and held `6 physical - form been pledged has the
°
Si, of of Acqu isit ion securities acquisit ion on d isposal of secur it ies each transaction created on securities
Name of the Company of h any encumbrance
No. paid for consideration received on consideration Cumulative balance t ti of ho lding or dematerialized
Number Description No m inal Valu e Date Price Other Date Price Other nu mber alter -a Mo de Securities have or bee n
§
(I) (2) (3) (4) (5) (6) (7) (8) (9) (9) (I I) (12) (13) (14) (15)
I The India Cements Limited 24236 Equity 10 - 24236 Denial
Office of Directorships
SI.
Name of the Body Corporate Position Appointed on Ceased on
N o.
I Daily Thatithi Private Limited Director 12/05/2015
2 Educational Trustee Co. Private Limited Director 25/09/2013
Gay Travels Private Limited Director 30/09/2013
4 India Cabs Private Limited Director 29/03/1999
5 Metronation Chennai Television Private Limited Managing Director 28/09/2012
6 Mukundbaa Network Private Limited Director 30/09/2019
7 Rani Syndicate Private limited Director 13/08/2013
a Rukmani Publications Private Limited Director 17/08/2009
9 Sams Sea Foods Private Limited Director 07/11/2000
10 Sivanthi Farms Private Limited Director 30/09/2013 For THE INDIA CEMENTS LIMITED
II Subaszi Reality Private Limited Director 07/10/2004
12 The Indian Newspaper Society Director 19/04/2013
13 The India Cements Limited Independent Director 07/12/2015
14 Sovereign Media Marketing Private Limited Director 03/12/2007 211/07/2017
COMPANY SECRETARY