Udaipur Cement Works Limited announced directorate changes. Shri Rohni Kumar Gupta, who was re-appointed as the Whole-time Director of the Company for a period of six months w.e.f. 1st April 2018 i.e. upto 30th September 2018 shall cease to be a Whole-time Director/Director of the Company w.e.f. 1st October 2018. Shri Gupta who also held the position of Chief Financial Officer and Secretary of the Company has vide his letter dated 29th September 2018 (copy enclosed) has tendered his resignation from all above positions from the close of business hours on 30th September 2018.

Consequently, Shri Gupta also ceases to be Compliance Officer of the Company w.e.f. 30th September 2018. Ms. Hema Kumar', Deputy Manager (Secretarial) of the Company shall act as Compliance Officer of the Company for the intermittent period till the Company formally appoints 'Company Secretary and Compliance Officer'. Shri Naveen Kumar Sharma who was appointed as Whole-time Director of the Company w.e.f. 1st October 2018, as approved by the Shareholders at the Annual General Meeting of the Company held on 9th August 2018, has assumed above Office today.