Page 6 - Register-of-Directors

Register of Directors and Key Managerial Personnel and their Shareholding
IPursuant to secdon 170 of the Companies Act, 2013 jangle 17(I) of the Companies Appointment and Qualification of Directors Rules, 2014j

Name of the company The India Cements Limited
Registered office address Dhun Building", 827 Anna Salm, Chennai 600 002.
(TO SE Aran Mani Pna Da linen. AND nin
Designation Nominee Director (IDBI Bank Ltd)
of ori in, if different
Director Identification Number 06956160 National induct the national Indian
(optional for key managerial personnel) Occupation Banking
Present name and surname in MI Mr.S.Christopher lebakumar Date of the board resolution in which the appointment was made 03-04-2021
Any former name or surname in MI — Date of appointment and reappointment in the company
Mr.Samuel (Late)
Father's Name Date of cessation of office and reasons therefor : NA.
Mother's Name Ms.Kanagamam Office of director or ICMP held or relinquished in any other body corporate : Details am given below.
MaMercy Angelic
Spouse's Name (If married) and Surname in full Membership number of the ICSI in case of Company Secretary, if applicable : N.A.
Date of birth 25-12-1972 Permanent Account Number (mandatory for KMP if not having DIN) AETP142103
Residential address
T 5113 IDBI Bank Quarters, 4th Main Road, Besant Nagar, Chennai 600 090
Present: 'I' 51B. IDBI Bank Quarters. 4th Main Road, Besant Nagar, Chennai 600 090. Permanent:
Details of securities held in the tompan, in holding company, subsidiaries, subsidiaries of the company's holding company and associste moused= (Amount/Rs.)

Securities Securit ies of Securit ies 5 of acqu isition paid for 1 received and balance hel d ti 4 II 11 5
‘c
5
r 1
51. of secur ities acqu isit io n disposal of securities each transaction
No Name of the Company of consideration cons ide ration on ti ]
Number Description Nominal Value paid for Price Other Other Cumu la tive nu m ber a lte r I t 1 E' E 1
(15)
(1) (2) (3) (4) (5) (6) (7) 00 (9) (9) (11) (12) (13) (II) c#, s
1 The India Cements Limited
Office of Directorships
SI.
Name of the Body Corporate Position Appointed on Ceased on
No.
1 The India Cements Limited Nominee Director 03-04-2021

For THE;
IN A CEMENTS LIMITED
Awn

COMPANY SECRETARY