General Announcement::Appointment of Dr. Vikas Balia as an Independent Director of the Company

Issuer & Securities

Issuer/ Manager
ULTRATECH CEMENT LIMITED
Securities
ULTRATECHUS$400M2.8%N310216A - US90403YAA73 - MTZB
ULTRATECHUS$400M2.8%N310216R - USY9048BAA18 - WQ5B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Sep-2024 13:44:27
Status
New
Announcement Sub Title
Appointment of Dr. Vikas Balia as an Independent Director of the Company
Announcement Reference
SG240925OTHRKLO7
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary and Compliance Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of the Company, based on the recommendation of the Nomination, Remuneration and Compensation Committee, has today approved the appointment of Dr. Vikas Balia (DIN: 00424524) as an Independent Director with effect from 10th October, 2024, for a period of five years, subject to approval of the shareholders of the Company.
Dr. Balia is independent of the Company's management and based on declarations received, he is not debarred from holding the office of director by virtue of any order passed by the Securities and Exchange Board of India or any other such authorities.
We would like to further inform that the term of Mrs. Sukanya Kripalu (DIN: 06994202), Independent Director of the Company, will end on 10th October, 2024.

Attachments

SE_Dir_Appointment.pdf
Total size =179K