Page 5 - 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 ofDirectors Rules, 20141
Name of the company : The India Cements Limited
Registered office address "Dhun Building", 827 Anna Salai, Chermai 600 002
(TOME 111AINTAIMIIIISPARAULY Fait Ltal DIMICTOilM111104P)
Designation Independent Director
Director Identification Number 01252772 Nationality (including the nationality of origin, if different) Indian
(optional for key managerial personnel) Occupation Director
Present name and surname in full Mr.Basavaraju Date of the board resolution in which the appointment was made 11/08/2018 & 11/08/2021
Any former name or surname in full Date of appointment and reappointment in the company 20/09/2018 (w.e.f 11/08/2018)
Father's Name SriChandrakantha (Late) Date of cessation of office and reasons therefor N.A.
Mother's Name 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 Mrs.R.layashree Membership number of the ICS1 in case of Company Secretary, if applicable : NA.
Date of birth 25.01.1951 Permanent Account Number (mandatory for ICMP if not having DIN) ABUPE15828N
Residential address
Present: No.2, Old No.9, "Rangashree', 2nd Cross, Shankarapuram, Bangalore 560004 Permanent: No 2. Old No.9. "Rangashree, 2nd Cross, Shankarapuram, Bangalore 560004
Details of securities held in the Company, its holdina company, subsidiaries subsidiaries of the company's holdina company and associate companies:
(Amount/Rs.)
of
for

Secur ities Acqu isition acqu isit ion balance of securities he ld .6 of lding - hysical p
(1 4 of Securities pa id disposal received and form pledged has the
B
SI. Iin of acqu isition of disposal o n d isposal each transaction '2 2 created on securit ies
Name of the Company A. securities consi deration demater ia liz ed any encumbrance
No. i of for received on consideration !I ho Secur ities have been
I Description No m inal Value Date pa id Price Other Date Price Other Cumu lative nu mber after I Mo de or or been
z
.
(I) (2) (3) (4) (5) (6) 07 (8) (9) (9) (11) (12) (13) (14) (15)
Office of Directorships
SI.
Name of the Body Corporate Position Appointed on Ceased on
No.
1 The India Cements Limited independent Director 11/08/2018
2 BMF Station Private Limited Director 11/07/2017
3 Lakshmi Machine Works Limited Independent Director 05/08/2013 05/08/2019
For THE IN A MENTS LIMITED
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COMPANY SECRETARY