The Board of HeidelbergCement India Limited noted that five years term of Mr. Ramakrishnan Ramamurthy as an Independent Director of the Company will end on 11 February 2024. The Board of Directors has approved the appointment of Ms. Jyoti Narang Independent Woman Director, as new Chairperson of the Board of Directors of the Company with effect from 12 February 2024 in place of Mr. Ramakrishnan Ramamurthy.