The India Cements Limited at its board meeting held on August 11m, 2018, approved the recommendation of nomination and remuneration committee, appointed Mr. Basavaraju, Ms. Lakshmi Aparna Sreekumar and Ms. Sandhya Rajan as additional independent directors of the company with immediate effect. Further, the present and the final term of office of Mr. Arun Datta, Mr. N. R. Krishnan and Mr. V. Manickam, as independent directors of the company expires on August 28, 2018. The Board, based on the recommendation of the nomination and remuneration committee also appointed Sri. N. Srinivasan (Retd. F&R), whose term of office as independent director expires on August 28, 2018, as additional director (non- executive, non-independent and liable to retire by rotation) with effect from August 29, 2018.