HeidelbergCement India : Cessation

	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 [phone]
Fax [phone]
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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HEIDELBERGCEMENT

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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						HEIDELBERGCEMENT
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