Panyam Cements & Mineral Industries Limited approved the appointment of Mr. Asuri Ramesh Rangan Sholinghur (DIN: 07586413) as an Additional Director (Non-Executive and Independent). The appointment of Mr. G Sai Prashanth (A65751) as Company Secretary of the Company. The resignation of Ms. Diya Venkatesan from the position of Company Secretary. The constitution of Audit Committee. Vasudevan Raghavan Additional Director Chairman
(Independent) Jagathrakshakan Srinisha Managing Director Member. Ramachandran Balachandran Additional Director Member. The constitution of Nomination and Remuneration Committee. Ramachandran Balachandran Additional Director Chairman (Independent). Jagathrakshakan Srinisha Managing Director Member. Vasudevan Raghavan Additional Director Member. The constitution of Stakeholders Relationship Committee. Jagathrakshakan Srinisha Managing Director Chairman. Ramachandran Balachandran Additional Director Member (Independent). Narayanasamy Elamaran Additional Director Member (Non-Executive). The constitution of Corporate Social Responsibility Committee. Vasudevan Raghavan Additional Director Chairman. (Independent) Ramachandran Balachandran Additional Director Member. (Independent) Jagathrakshakan Srinisha Managing Director Member. The constitution of Sexual Harassment Committee. Jagathrakshakan Srinisha Managing Director Chairman Ramachandran Balachandran Additional Director Member (Independent). Vasudevan Raghavan Additional Director Member (Independent).