JK Lakshmi Cement Limited announced that the Board of Directors at its meeting held on 27th July 2022, has approved the appointment of Shri Arun Kumar Shukla (DIN: 09604989), President & Director of the Company effective 1st August 2022, as Key Managerial Person (KMP) effective from that date. Further, effective 1st August 2022, Shri Shukla has been also authorised as KMP under Regulation 30 of the SEBI Listing Regulations to determine materiality of an event or information and making disclosures to the Stock Exchanges under the said Regulation. Further, Dr. Shailendra Chouksey (DIN: 00040282) and Shri Sushil Kumar Wali (DIN: 00044890) shall cease to be Directors of the Company effective 1 August 2022, on completion of their existing term as Whole-time Directors/Key Managerial Personnel on 31st July 2022.

Appointment of Shri Amit Chaurasia, General Manager (Secretarial) of the Company, as the Company Secretary and KMP of the Company, effective 1st September 2022 and also as the Compliance Officer under Regulation 6 of SEBI Listing Regulations and other applicable SEBI Regulations from that date. His Brief Profile is enclosed, Further, effective 1st September 2022, Shri Chaurasia has been also authorized as KMP under Regulation 30 of the SEBI Listing Regulations to determine materiality of an event or information and making disclosures to the Stock Exchanges under the said Regulation. Shri B. K. Daga, Sr. Vice President & Secretary of the Company shall cease to be Company Secretary and KMP of the Company effective 1st September 2022 and accordingly also cease to be the Compliance Officer under Regulation 6 of SEBI Listing Regulations and other applicable SEBI Regulations from that date.