India Cements Ltd — BSE/NSE Announcements

BSECompany UpdateMgmt Change23 Jun 2026

India Cements Ltd

Completion of tenure of Independent Director

India Cements Ltd announced that the term of office of Mr. V. Manickam as an Independent Director concluded on June 23, 2026. This change in directorate is a routine event as his tenure expired. The company expressed its sincere appreciation and gratitude for his contributions during his time on the Board.

Resignation of Mr. Ashok Ramchandran as a Director of the Company with effect from the close of business on 23rd June 2026.

India Cements Ltd announced the resignation of Mr. Ashok Ramchandran, a Non-Executive Director, effective from the close of business on June 23, 2026. The reason cited for his departure is a significant increase in his other responsibilities and commitments, which constrained him from dedicating sufficient time to his role as director. Both the company and Mr. Ramchandran confirmed that his resignation is solely due to the stated reasons, with no other material factors influencing his decision. The company expressed its appreciation for his contributions.