Panyam Cements & Mineral Industries Limited announced that at the board meeting held on December 20, 2022, the company approved the Appointment of Mr. Ramachandran Balachandran as an Additional Director (Non Executive and Independent). The Appointment of Mr. Vasudevan Raghavan as an Additional Director (Non Executive and Independent). The Appointment of Mr. Narayanasamy Elamaran as an Additional Director (Non Executive and Non-Independent).

The change of Designation of Dr. Jagathrakshakan Srinisha from Additional Director to Managing Director. The Resignation of Mr. Palani Thangavel from the Directorship. The Resignation of Mr. Aravindan Palani from the Directorship.

The Resignation of Ms. Sakthi Sri Devi from the Directorship. To Approve Retiring of Ms. Aravinda Rani Sannapureddy from the Directorship.To Approve Retiring of Mr. Sreedhar Reddy Sajjala from the Directorship. To Approve Retiring of Mr. Panduranga Rao Surathu from the Directorship.