Page 9 - 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 of Directors Rules, 20141
Name of the company :
The India Cements Limited
Registered office address ' "Dhun Building", 827 Anna Sabi, Chermai 600 002.
(TO MI T D USPAISTILY FOR TACK DMICTOR AJD DIP)
. Nominee Director
Designation
' (L1C of India)
: Indian
Director Identification Number 07880011 Nationality (including the nationality of origin, if different)
. Executive Director (NB&R)
(optional for key managerial personnel) Occupation
)
: 07.02.2020
Ms.Nalmi Muran Ratnam
Present name and surname in full Date of the board resolution in which the appointment was made
: 28.09.2020
--
Any fmmer name or surname in full Date of appointment and reappointment in the company
(Late) Shn. Ratner:man Rangaratan
: N.A.
Father's Name Date of cessation of office and reasons therefor
Mother's Name Smt.Mythili Rangarman Office of director or KMP held or relinquished in any other body corporate
Details are given below.
SriMurari Ratnam
Spouse's Name (If married) and Surname in full Membership number of the ICSI in case of Company Secretary, if applicable N.A.
AELPR6697H
Date of birth 26.11.1960 Pmmanent Account Number (mandatory for ICMP if not having DIN)
Residential address
4, Oval View, 1st Floor, Maharshi Karve Marg, Churchgate Mumbai- 400 020.
Present: 4, Oval View, 1st Floor, Maharshi Karve Marg, Churchgate, Mumbai- 400 020. Permanent:
Details of securities held in the Comoanv, its holdina company, subsidiaries, subsidiaries of the conmany's holdina company and associate companies-
(Amount/Rs.)
of

for

Secur ities of Securities of Securities acqu isition paid disposal received and balance held S —physical fonn pledged has the
a
te g
Si. I securities acquisitio n of disposal disposal of securit ies each transaction have been created on securities
gr
N Name of the Company of < consideratio n received on consideration on o og holding dematerialized any encumbrance
I
Nu mber Description Nominal Value 2 paid for R ice Other Date n ice Other Cumu lative number after i of Mode or Securities or been
8
(1) (2) (3) (4) (5) (6) (7) OD (9) (9) (II) (12) (13) (14) (15)
.
-
Office of Directorships
SI.
No. Name of the Body Corporate Position Appointed on Ceased on
1 The India Cements Limited Nominee Director 07/02/2020
2 HARES Infra Asset Management Limited Nominee Director 27/07/2017 06/03/2019
For THE IND CEMENTS LIMITED
00 ;
So?
COMPANY SECRETARY