Udaipur Cement Works Limited Board of Directors at its Meeting held on 30th June 2018, approved the appointments with effect from 30 June 2018, subject to approval of Members at the forthcoming Annual General Meeting (AGM) that Smt Vinita Singhania (DIN: 00042983) as an Additional Director, Shri Shrivats Singhania (DIN: 02359242) as an Additional Director, Shri Surendra Malhotra (DIN: 00271508) as an Additional (Independent) Director for a term of five consecutive years commencing with effect from 30 June 2018 and Shri Naveen Kumar Sharma (DIN: 0008152305) as an Additional Director. The Board also appointed Shri Naveen Kumar Sharma as a Whole-time Director of the Company for a period of three years with effect from 1st October 2018, subject to approval of Members at the forthcoming AGM.