UltraTech Cement Limited at its Board of Directors meeting held on 4th September, 2019, based on the recommendation of the Nomination, Remuneration and Compensation Committee, re-constituted the Board by carrying out the following changes, with effect from 1st January, 2020: app Mr. Krishna Kishore Maheshwari as Non-Executive Vice Chairman upon his relinquishing office as Managing Director on 31st December, 2019. The company also announced the appointment of Mr. Kailash Chandra Jhanwar as the Managing Director. The above changes are subject to the approval of the Company's shareholders.