NSEResignation30 Jun 2026 · 30 Jun 2026, 08:00 pm
Resignation
Ambuja Cements Limited · AMBUJACEM
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Ambuja Cements Limited has informed the Exchange regarding Resignation of Ms Madhavi Isanaka as Chief Digital Officer (Senior Management Personnel) of the company w.e.f. Jun 30, 2026.
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Ambuja Cements Limited has informed the Exchange regarding Resignation of Ms Madhavi Isanaka as Chief Digital Officer (Senior Management Personnel) of the company w.e.f. Jun 30, 2026.
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AMBUJACEM_30062026195829_ACL_Cessation_madhavi.pdf
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June 30, 2026
National Stock Exchange of India BSE Limited Luxembourg Stock Exchange
Limited
Scrip Code: AMBUJACEM Scrip Code: 500425 Code: US02336R2004
Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Dear Sir / Madam,
Pursuant to the provisions of Regulation 30 and other applicable provisions of the
SEBI Listing Regulations, please note below the change in the Senior Management
Personnel (“SMP”) of the Company:
• Resignation of Ms. Madhavi Isanaka from the position of Chief Digital Officer
(Senior Management Personnel) effective from closure of business hours on
June 30, 2026.
The disclosure on the aforesaid matter pursuant to the SEBI Listing Regulations read
with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated
January 30, 2026, is given in Annexure A.
The above intimation is also available on the website of the Company at
https://www.ambujacement.com.
Kindly take the above on your record.
Thanking you,
Yours Sincerely,
For Ambuja Cements Limited
Manish Mistry
Company Secretary & Compliance Officer
Encl : As above
Ambuja Cements Limited
Registered Office:
Adani Corporate House
Shantigram, Near Vaishno Devi Circle,
S. G. Highway, Khodiyar,
Ahmedabad – 382 421, Gujarat, India
Ph +91 79-2656 5555
E mail: investors.relation@adani.com
www.ambujacement.com
CIN: L26942GJ1981PLC004717
Annexure A
Details of Change in Senior Management Personnel (SMP):
Sr. Particular Details of SMP
1 Name of Senior Management Ms. Madhavi Isanaka,
Personnel (SMP) Chief Digital Officer
2 Reason for Change in Senior Resignation
Management viz appointment, (Reason as mentioned in the
resignation, removal, death or resignation letter attached)
otherwise;
3 Date of appointment / cessation (as Cessation with effect from closure
applicable) & term of appointment of business hours on June 30,
2026.
4 Brief Profile: (In case of Appointment Not Applicable
of SMP/ Director)
5 Disclosure of relationship between Not Applicable
directors: (In case of Appointment of
Director)
****
Ambuja Cements Limited
Registered Office:
Adani Corporate House
Shantigram, Near Vaishno Devi Circle,
S. G. Highway, Khodiyar,
Ahmedabad – 382 421, Gujarat, India
Ph +91 79-2656 5555
E mail: investors.relation@adani.com
www.ambujacement.com
CIN: L26942GJ1981PLC004717