General Announcement::Appointment of Senior Management Personnel

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
29-Jan-2025 20:48:33
Status
New
Announcement Sub Title
Appointment of Senior Management Personnel
Announcement Reference
SG250129OTHRM7R1
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Dear Sirs,
We write to inform you that the Board of Directors, based on the recommendation of the Nomination, Remuneration and Compensation Committee, considered and approved the appointment of Mr. Laxshmivarahan Ramasubramani as Chief Digital and Information Officer, Senior Management Personnel of the Company with effect from 31st January, 2025.
Required disclosures in terms of the Listing Regulations and circulars issued in connection therewith are attached.
The above is for your information please.

Thanking You,

Attachments

SEintimation29012025-Change in Management.pdf
Total size =178K