Ambuja Cements Limited at its board meeting held on 28th March, 2024, approved Mr. Hitesh Marthak will relinquish his position as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the closure of business hours on March 31, 2024, as he will be assuming another role within the group. Mr. Manish Mistry, will assume the role of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, with effect from April 1, 2024. Mr. Manish Mistry is a Fellow Member of the Institute of Company Secretaries of India (ICSI), New Delhi, a Graduate in Commerce and Law from the M S University of Vadodara and Cost & Management Accountant (CMA).

He possesses over 18 years of experience in areas of corporate laws compliances, secretarial and legal. Before joining Adani Group in 2022, he worked with various reputed corporates like Bell Ceramics, Alembic Group, Cadila Group, GACL etc. He has diversified experience of handling assignments like Mergers and Amalgamations (M&A), Corporate Restructuring, Acquisitions and Takeovers, Joint Ventures, Inspections and Investigations, due diligence and fund raising programs like FPOs, QIPs and debt securities etc.