Sub.: Change of Whole-time Director of the Company - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The shareholders of the Company at the last Annual General Meeting held on 27 September 2021 had reappointed Mr. Sushil Kumar Tiwari as Whole-time Director of the Company for a term of one year from 10 June 2021 until 09 June 2022. Therefore, Mr. Tiwari has ceased to be Whole-time Director of the Company with effect from the close of business hours on 09 June 2022 on account of end of his term.
The Board of Directors and the Management of the Company has placed on record its appreciation for the valuable contributions and support provided by Mr. Tiwari during his tenure as Whole-time Director of the Company.
We also wish to draw your attention to our communication dated 20 May 2022 wherein we had informed about the decision of the Board of Directors of the Company to appoint Mr. Vimal Kumar Jain (DIN- 09561918) as Whole-time Director of the Company for a term of three years from 10 June 2022 to 09 June 2025, in place of Mr. Sushil Kumar Tiwari. Please note that Mr. Vimal Kumar Jain has taken charge as Whole-time Director of the Company with effect from 10 June 2022.
In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 requisite details of Mr. Sushil Kumar Tiwari and Mr. Vimal Kumar Jain are enclosed.
The new structure of the Board and its Committees effective from today are also enclosed for ready reference and record. You are requested to update the same on your website.
For HeidelbergCement India Ltd.
Legal Head & Company Secretary
TO BUILD OUR FUTURE
Details as required under Regulation 30(6) read with Schedule Ill - Part A of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015:
(Mr. Sushil Kumar Tiwari)
(Mr. Vimal Kumar Jain)
End of tenure of Mr. Sushil
Appointment of Mr. Vimal Kumar Jain (DIN
Kumar Tiwari (DIN- 03265246) 09561918) as a Whole time Director of the
removal, death or otherwise
as Whole-time Director.
End of tenure effective from the
Effective date of appointment- 10 June 2022.
close of business hours on 09
Term of appointment
Three years term from 10 June 2022 to 09
June 2025, subject to the approval of the
shareholders at the ensuing Annual General
Brief Profile (in case of
Mr. Vimal Kumar Jain, aged 54 years, has
done B.E.-Mechanical Engineering from
Madhav Institute of Technology & Sciences,
Gwalior (M.P.} and has also completed Post
and Projects Management
from IGNOU. In his career spanning over 30
years, consisting of 19 years abroad and 11
years in India, he has acquired rich and vast
experience of over three decades in the
Cement sector in Operations & Maintenance
and Project Management from concept to
commissioning. He has a successful track
record for developing strategic initiatives,
expansions, de-bottlenecking, production
and quality improvements, adoption of new
technologies, overall cost reductions, waste
processing, and working with diverse
cultures & challenging environments.
He is working with HeidelbergCement Group
since 2007. He has worked as Project
Manager with Heidelberg Technology Centre
handling projects in Indonesia and Thailand.
He joined HeidelbergCement India Limited
on 03 January 2022 as Technical Director.
Prior to joining HeidelbergCement Group, he
has worked with RAK Cement of U.A.E.,
Prism Cements and Raymond Cement in
various capacities in projects and technical
Mr. Vimal Kumar Jain is not related to any of
between directors (in case of
the Directors of the Company.
appointment of a director}
TO BUILD OUR FUTURE:
Information as required Not Applicable
Mr. Vimal Kumar Jain is not debarred from
pursuant to BSE Circular no.
holding the office of Director by virtue of any
order passed by SEBI or any other statutory
NSE/CMU2018/24 dated 20
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HeidelbergCement India Limited
List of Directors and Members of Committees ofthe Board
HeidelbergCement India Limited published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 04:21:06 UTC.