Page 8 - 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.
00 n ISAMTATIVED fd!MATILV FoR eArri DIRFA-1011 AN
19
Designation Independent Director
Indian
Director Identification Number 081 Nationality (including the nationality of origin, if different)
(optional for key managerial personnel) Occupation Entrepreneur
: 11/08/2018
Ms.LaksInni Aparna Sreekumar
Present name and surname in MI Date of the board resolution in which the appointment was made
20/092018 (w.e.f 11)08/2018)
Any former name or surname in MI Date of appointment and reappointment in the company
Fathees Name : Sri.Raiagopalan Sundaravaradhan Date of cessation of office and reasons therefor NA.
Details are given below.
Mothei's Name Office of director or ICMP held or relinquished in any other body corporate
Mr.Sreekumar Raglwan
Spouse's Name (If married) and Surname in full Membership number of the ICSI in case of Company Secretary, if applicable N.A.
: AMRFS7765B
Date of birth 22/06/1973 Permanent Account Number (mandatory for KMP if not having DIN)
Residential address
Flat No.7, Crystal Cove Apes:anent% 59, Satyadev Avenue, MRC Nagar, R.A.Furatu, Charnel 600 028.
Present: Flat No.7, Crystal Cove Aparlments, 59, Satyadev Avenue, MRC Nagar, R. A.Furam, Chennat 600 028. Perm
Details of securities held in the Company. its holdine company. subsidiaries. subsidiaries of the company's hairline company and emaciate companies' , (Amount/Rs )
.
T,
of

of Secur ities of Secur ities Valu e of Securities of Acqu isition acqu isit ion paid for received on disposal received and balance of securit ies he ld c — physical 'in
> g Iri 5
Name of the Company securities acqu isit ion Date of disposal disposal after each transaction ;9" 5 hold ing or dematerialized form f "3 'f
No. for d consideration consideration on L',
Nu mber Descrip tio n Nominal Date pai N ice Other Price Other Cumulative number I of Mode 1 il
2
(15)
(I) (2) (3) (4) (5) (6) (7) (8) (9) (9) (II) (12) (13) (14) (35) °
Office of Directorships
SI
Name of the Body Corporate Position Appointed on Ceased on
No.
1 The India Cements Limited Independent Director II/0B/2018
2. India Cements Capital Limited Independent Director 01/04/2019
India Cements Investment Services Limited Director 01/04/2019
4 Coromandel Travels Limited Independent Director 10/01/2020 -
5 Springway Mining Private limited Independent Director 07/02/2020 -
6 India Cements infrastructures Limited Independent Director 07/02/2020
CEMENTS LIMITED
For THE2 IN
COMPANY SECRETARY