Page 7 - 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 Apponament and Qualification of Directon Rides, 20141

Name of the company The India Cements Limited
Registered office address "Dhun Building", 827 Anna Salm, Chemin 600 002
cro az KUMAINIDIKLUtATELY FOR LACK 111•WrOlt MB 10,11)
Designation Independent Director
Indian
Director Identification Number Nationality (including the nationality of origin, if different)
02611496
(optional for key managerial • • • • iiel : on Banker (Retired)
24/06/2020
Present name and surname in full Date of the board resolution in which the appointment was made
Mr1Crislma Prasad Nair
: 28/09/2020 (w.e.f 24/06(2020)
--
Any former name or surname in full Date of appointment and reappointment in the company
Father's Name (Late) Sri.Padmanabhan Krishnankutty Date of cessation of office and reasons therefor N.A.
Mother's Name Smt.Indira Nair 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 Nzur Membership number of the ICSI in case of Company Secretary, if applicable • NA.
Smt.Deepti Prasad
: AATPN7753J
Date of birth 24-05-1959 Permanent Account Number (mandatory for KMP if not having DIN)
Residential address
11 D, Canaan Habitat Apartments, Cbenkottulconam Road, Karyavattom, Trivandrum 695 581
Present: 11 D, Canaan Habitat Apartments, Chenkottukonam Road, Karyavattom, Trivandrum 695 581 Permanent:
Details of securities held in the Company, its holding company subsiCaries. subsidiaries of the company's holdine company and associate companies:
(Amount/Rs.)
-physical
received
of
paid for

he ld

and
:..
has
Member f Securities Nominal of Securit ies securities acquisition any encumbrance securities

o

Sl. of Acquisition acquisition of disposal received on disposal disposal balance of securities each transaction dematerialized form been pledged the created on
Name of the Company
14 5
No. o Value Date for paid consideration Date consideration on Cumulative number after Iti il of ld ing ho Securities have been
i
Mode
Price
Other
Price
Other
or
(1) (2) (3) (4) (5) (6) (7) (8) (0) (9) (11) (12) (13) (14) or (15)
- -
Offke of Directorships
81.
No. Name of the Body Corporate Position Appointed on Ceased on
1 The India Cements Limited Independent Director 24/06/2020
2 Suryodaya Small Finance bank Additional Director 22/07/2021
3 IDB1 Bank Limited Director 15/09/2016 31/05/2019
4 IDB1 Asset Management Limited Director 28/10/2016 31/05/2019
5 IDB11ntech Limited Director 05/12/2016 01/06/2019
For THE I A
007 r QEMENTS LIMITED
AV
COMPANY SECRETARY