HEIDELBERGCEMENT | |
HeidelbergCement India Limited | |
CIN: L26942HR1958FLC042301 | |
Registered Office | |
2°• Floor, Plot No. 68, Sector-44, | |
Gurugram, Haryana 122002, India | |
HCIL:SECTL:SE:2022-23 | Phone +91-124-4503700 |
Fax +91-124-4147698 | |
Website: www.mycemco.com | |
10 June 2022 | |
BSE Ltd. | National Stock Exchange of India Ltd |
Listing Department | Listing Department, |
Phiroze Jeejeebhoy Towers | Exchange Plaza, C/1, Block G, |
Dalal Street, Fort, | Bandra Kurla Complex, Bandra (E) |
Mumbai - 400001 | Mumbai - 400 051 |
Scrip Code:500292 | Trading Symbol: Heidelberg |
Dear Sir, |
Sub.: Change of Whole-time Director of the Company - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The shareholders of the Company at the last Annual General Meeting held on 27 September 2021 had reappointed Mr. Sushil Kumar Tiwari as Whole-time Director of the Company for a term of one year from 10 June 2021 until 09 June 2022. Therefore, Mr. Tiwari has ceased to be Whole-time Director of the Company with effect from the close of business hours on 09 June 2022 on account of end of his term.
The Board of Directors and the Management of the Company has placed on record its appreciation for the valuable contributions and support provided by Mr. Tiwari during his tenure as Whole-time Director of the Company.
We also wish to draw your attention to our communication dated 20 May 2022 wherein we had informed about the decision of the Board of Directors of the Company to appoint Mr. Vimal Kumar Jain (DIN- 09561918) as Whole-time Director of the Company for a term of three years from 10 June 2022 to 09 June 2025, in place of Mr. Sushil Kumar Tiwari. Please note that Mr. Vimal Kumar Jain has taken charge as Whole-time Director of the Company with effect from 10 June 2022.
In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 requisite details of Mr. Sushil Kumar Tiwari and Mr. Vimal Kumar Jain are enclosed.
The new structure of the Board and its Committees effective from today are also enclosed for ready reference and record. You are requested to update the same on your website.
Thanking you,
Yours Faithfully,
For HeidelbergCement India Ltd.
�
Rajesh Relan
Legal Head & Company Secretary
Encl.: a.a
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Details as required under Regulation 30(6) read with Schedule Ill - Part A of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015:
S.No | Particulars | Details | Details | |||||
Reason for | change | viz. | (Mr. Sushil Kumar Tiwari) | (Mr. Vimal Kumar Jain) | ||||
1 | End of tenure of Mr. Sushil | Appointment of Mr. Vimal Kumar Jain (DIN | ||||||
appointment, | resignation, | Kumar Tiwari (DIN- 03265246) 09561918) as a Whole time Director of the | ||||||
2 | removal, death or otherwise | as Whole-time Director. | Company. | |||||
Date | of | End of tenure effective from the | Effective date of appointment- 10 June 2022. | |||||
appointment/cessation | (as | close of business hours on 09 | ||||||
applicable) | June 2022 | |||||||
Term of appointment | Not Applicable | Three years term from 10 June 2022 to 09 | ||||||
June 2025, subject to the approval of the | ||||||||
shareholders at the ensuing Annual General | ||||||||
3 | Meeting. | |||||||
Brief Profile (in case of | Not Applicable | Mr. Vimal Kumar Jain, aged 54 years, has | ||||||
appointment) | done B.E.-Mechanical Engineering from | |||||||
Madhav Institute of Technology & Sciences, | ||||||||
Gwalior (M.P.} and has also completed Post | ||||||||
Graduate | Diplomas | in | Business | |||||
Management | and Projects Management | |||||||
from IGNOU. In his career spanning over 30 | ||||||||
years, consisting of 19 years abroad and 11 | ||||||||
years in India, he has acquired rich and vast | ||||||||
experience of over three decades in the | ||||||||
Cement sector in Operations & Maintenance | ||||||||
and Project Management from concept to | ||||||||
commissioning. He has a successful track | ||||||||
record for developing strategic initiatives, | ||||||||
organizational | improvements, | capacity | ||||||
expansions, de-bottlenecking, production | ||||||||
and quality improvements, adoption of new | ||||||||
technologies, overall cost reductions, waste | ||||||||
processing, and working with diverse | ||||||||
cultures & challenging environments. | ||||||||
He is working with HeidelbergCement Group | ||||||||
since 2007. He has worked as Project | ||||||||
Manager with Heidelberg Technology Centre | ||||||||
handling projects in Indonesia and Thailand. | ||||||||
He joined HeidelbergCement India Limited | ||||||||
on 03 January 2022 as Technical Director. | ||||||||
Prior to joining HeidelbergCement Group, he | ||||||||
has worked with RAK Cement of U.A.E., | ||||||||
Prism Cements and Raymond Cement in | ||||||||
various capacities in projects and technical | ||||||||
4 | Disclosure of | relationships | Not Applicable | functions. | ||||
Mr. Vimal Kumar Jain is not related to any of | ||||||||
between directors (in case of | the Directors of the Company. | |||||||
appointment of a director} |
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5 | Information as required Not Applicable | Mr. Vimal Kumar Jain is not debarred from | ||||
pursuant to BSE Circular no. | holding the office of Director by virtue of any | |||||
LIST/COMP/14/2018-19 and | order passed by SEBI or any other statutory | |||||
NSE | Circular | authority/court. | ||||
NSE/CMU2018/24 dated 20 | ||||||
June 2018. | ||||||
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HeidelbergCement India Limited | HEIDlll.aeJIGCEMENT | ||||||||||||||
List of Directors and Members of Committees ofthe Board | |||||||||||||||
S. No. | Board of Directors | Members of Audit | Members of Stakeholders' | Members of Nomination & | Members | of | CSR | Members | of | Risk | |||||
Committee | Relationship Committee | Remuneration Committee | Committee | Management Committee | |||||||||||
Mr. Jamshed Naval Cooper, | |||||||||||||||
1 | Mr. | Ramakrishnan | Ms. Jyoti Narang, | Mr. Ramakrishnan | Ms. Jyoti Narang, | Mr. Ramakrishnan | |||||||||
Raman,urthy, Chairman | Chairperson | Ramamurthy, Chairman | Chairperson | Ramamurthy, Chairman | Chairman | ||||||||||
Non-Executive Independent | |||||||||||||||
Director | |||||||||||||||
2 | Ms. Jyoti Narang, | Mr. Ramakrishnan | Ms. Jyoti Narang | Mr. Ramakrishnan | Ms. Jyoti Narang | Mr. Ramakrishnan | |||||||||
Non-Executive Independent | Ramamurthy | Ramamurthy | Ramamurthy | ||||||||||||
Woman Director | |||||||||||||||
3 | Mr. Kevin Gerard Gluskie, | Ms. Soek Peng Sim | Mr. Jamshed Naval Cooper | Mr. Kevin Gerard Gluskie | Mr. Jamshed | Naval | Ms. Jyoti Narang | ||||||||
Non-Executive Director | Cooper | ||||||||||||||
4 | Ms. Soek Peng Sim, | Mr. Vimal Kumar Jain | Mr. Anil Kumar Sharma, | ||||||||||||
Non-Executive Director | Chief Financial Officer and | ||||||||||||||
Jamshed Naval | Chief Risk Officer | ||||||||||||||
5 | Mr. | ||||||||||||||
Cooper, | |||||||||||||||
Managing Director |
- Mr. Vimal Kumar Jain, Whole-timeDirector
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HeidelbergCement India Limited published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 04:21:06 UTC.