HeidelbergCement India Limited announced that at its board meeting held on November 6, 2023, the Board has reconstituted its Committees by inducting Mr. Atul Khosla as a member of all the Board level Committees. List of Directors and Members of Committees of the Board: Board of Directors: Mr. Ramakrishnan Ramamurthy, Chairman, Non-Executive Independent Director, Ms. Jyoti Narang, Non-Executive Independent Woman Director, Mr. Atul Khosla, Non-Executive Independent Director, Mr. Kevin Gerard Gluskie, Non-Executive Director, Ms. Soek Peng Sim, Non-Executive Director, Mr. Joydeep Mukherjee, Managing Director, Mr. Vimal Kumar Jain, Whole-time Director; Members of Audit Committee: Ms. Jyoti Narang, Chairperson, Mr. Ramakrishnan Ramamurthy, Mr. Atul Khosla, Ms. Soek Peng Sim; Members of Stakeholders' Relationship Committee: Mr. Ramakrishnan Ramamurthy, Chairman, Ms. Jyoti Narang, Mr. Atul Khosla, Mr. Joydeep Mukherjee; Members of Nomination & Remuneration Committee: Ms. Jyoti Narang, Chairperson, Mr. Ramakrishnan Ramamurthy, Mr. Atul Khosla, Mr. Kevin Gerard Gluskie; Members of CSR Committee: Mr. Ramakrishnan Ramamurthy, Chairman, Ms. Jyoti Narang, Mr. Atul Khosla, Mr. Joydeep Mukherjee, Mr. Vimal Kumar Jain; Members of Risk Management Committee: Mr. Joydeep Mukherjee, Chairman, Mr. Ramakrishnan Ramamurthy, Ms. Jyoti Narang, Mr. Atul Khosla, Mr. Anil Kumar Sharma, Chief Financial Officer.