Anjani Portland Cement Limited informed that the Board of Directors on recommendation of the Nomination and Remuneration Committee and Audit Committee of the Company, at their meeting held on September 25, 2023 have inter-alia, noted and approved the following: Took on record the resignation of Mr. R. S. Ramanjaneyulu from the position of Chief Financial Officer of the Company with effect from close of business hours on September 26, 2023 due to personal reasons. On the recommendation of the Nomination and Remuneration Committee and Audit Committee of the Company, have approved the appointment of Mr. Rajesh Kumar Dhoot as the Chief Financial Officer
of the Company, with effect from October 1, 2023. Accordingly, as per the provisions of Section 203 of the Companies Act, 2013, Mr. Rajesh Kumar Dhoot shall act as the Key Managerial Personnel of the Company. Date of appointment: With effect from October 1, 2023. A Chartered Accountant with 27+ years of experience in various industries belonging to Sugar, Pipes, Textile and Cement businesses. He has extensive experience in both Plant and
corporate level Finance in well-known Indian manufacturing companies. He has been associated with the cement Industry for 17 years and has experience in marketing, finance, accounts and MIS. He was last associated with Chettinad Cement Corporation Private Limited since 2014. Prior to this he was associated with Ultra Tech Cements Limited, Chennai from 2006 to 2014, Lanco Industries Limited, Chennai (2003-2006) and Kesoram Industries Limited, Kolkata a B. K Birla Group company (1998 to 2000), both large DI Pipe manufacturing companies. He has also worked in Sugar Industry (Vishnu Sugar Company Limited, Kolkata) during the early phase his professional career from 1996-1998. Further he has also worked in Texprint Overseas Limited, Nagpur during the period 2000-2003. His areas of strength include Financial and Corporate accounting, Sales Accounts, Internal Controls & Compliances, Financial Operations, Taxation, MIS and People Management. Mr. Dhoot has the experience of working in SAP and other ERP environments and skilled in maintaining flexibility, resourcefulness and an entrepreneurial spirit. During his professional career he has also implemented complex corporate initiatives and successful organization integration.