The board of directors of J.K. Cement Limited meeting held on August 14, 2021, appointed Mr. Satish Kumar Kalra as an Additional Director, in terms of recommendation of Nomination and Remuneration Committee, in the category Non Executive Independent Director for five years with effective from August 8,2021 subject to confirmation by the Members through Postal Ballot/Evoting and appointed Mr. Mudit Aggarwal as an Additional Director, in terms of recommendation of Nomination and Remuneration Committee, in the category Non Executive Independent Director for five years with effective from august 8,2021 subject to confirmation by the Members through Postal Ballot/Evoting.