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Ambuja Cements Ltd. Board/Management Information 2022
59365_rns_2022-04-21_7227d768-f670-4c34-8d09-d5f766da48f3.pdf
Board/Management Information
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21st April, 2022
| BSE Limited, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400023 |
National Stock Exchange of India Ltd., Plot No.C/ 1 'G' Block Bandra - Kurla Complex Bandra East, Mumbai 400051 |
|
|---|---|---|
| Deutsche Bank Trust Company Americas Winchester House 1 Great Winchester Street London EC2N 2DB. |
Societe de la Bourse de Luxembourg, S.A., 35A Boulevard Joseph II, L-1840, Luxembourg. |
Dear Sir/ Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Resignation of a Director
We wish to inform you that Mr. Mahendra Kumar Sharma (DIN:00327684), Non-Executive, Non-Independent Director representing Holcim Ltd., has vide a letter dated April 20, 2022 tendered his resignation with effect from the closure of the Business hours on April 29, 2022 as he will be attaining the age of 75 years on 4th May, 2022.
Mr. Sharma has confirmed to the Company that there are no other material reasons for his resignation other than the one which is mentioned hereinabove.
You are kindly requested to take the same on record.
Thanking you
Yours faithfully, For Ambuja Cements Limited
~\v ~o...~v
Rajiv Gandhi Company Secretary Membership No. Al 1263
AMBUJA CEMENTS LIMITED
Elegant Business Park, MIDC Cross Road 'B', Off Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel.: 022· 4066 7000 I 6616 7000, Fax: 022 - 6616 7711 I 4066 7711. Website: www.ambujacement.com Regd. Off.: P. 0 . Ambujanagar, Taluka - Kodinar, Dist. Gir Somnath, Gujarat. CIN: L26942GJ1981PLC004717
Resignation of Mr. M. K. Sharma ((DIN:00327684), Non-Executive, Nonindependent Director representing Holcim Ltd., from the Company
| Sr. No. |
Particulars | Details |
|---|---|---|
| a) | Reason for Change | Resignation |
| b) | Date of Cessation | April 29, 2022 (Closure of the Business hours) |
| c) | Brief Profile (In case of appointment) | Not Applicable |
| d) | Disclosure of relationships between the Directors (in case of appointment) |
Not Applicable |
AMBUJA CEMENTS LIMITED
Elegant Business Park, MIDC Cross Road 'B', Off Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel.: 022- 4066 7000 / 6616 7000, Fax: 022 - 6616 7711 / 4066 7711. Website: www.ambujacement.com Regd. Off. : P. 0. Ambujanagar, Taluka - Kodinar, Dist. Gir Somnath, Gujarat. GIN: L26942GJ1981PLC004717