Heidelberg Cement India Limited announced in reference to their letter dated May 29, 2024 vide which they had furnished Outcome of Board Meeting communicating the Board's decision regarding acceptance of resignation of Mr. Rajesh Relan from the position of Company Secretary & Compliance Officer of the Company and relieving him with effect from close of business hours on 17 June 2024. On the same day i.e., 29 May 2024, the Board of
Directors based on the recommendation of Nomination & Remuneration Committee had approved the appointment of Mr. Ravi Arora (ACS: 37075) as new Company Secretary & Compliance Officer of the Company effective from June 18, 2024 in place of Mr. Relan. In this regard the company wishes to apprise that Mr. Relan has been relieved from the position of Company Secretary & Compliance Officer of the Company with effect from the close of business hours on June 17, 2024 and Mr. Ravi Arora has taken charge as Company Secretary & Compliance Officer of the Company with effect from June 18, 2024. Further, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the updated list of Key Managerial Personnel of the Company, effective from June 18, 2024, who are authorized to determine materiality of an event or information for the purpose of making disclosures to the stock exchange(s) is as follows: Mr. Joydeep Mukherjee, Managing Director, Mr. Vimal Kumar, whole time director, Mr. Anil Kumar Sharma, Chief Financial Officer. Mr. Ravi Arora, company secretary and compliance officer.