Ambuja Cements Limited announced that at the Annual General Meeting (AGM) of the Company held on March 29, 2019, the Members have approved the appointment of Mr. Mahendra Kumar Sharma (representative Director of LafargeHolcim Ltd.), Mr. Ranjit Shahani (representative Director of Lafarge Holcim Ltd.) and Mr. Praveen Kumar Molri (LIC Nominee) have been appointed as Non-Executive & Non-Independent Director with effect from April 1, 2019. Ms. Shikh a Sharm a has been appointed as an Women Independent Director for a period of five consecutive years (first term) with effect from April 1, 2019 upto March 31, 2024. Mr. B. L. Taparia, Non-Executive Director did not seek re-appointment upon retirement by rotation at the AGM and accordingly demitted the office at the conclusion of the AGM held on March 29, 2019.