HeidelbergCement India Limited announced that Ms. Akila Krishnakumar has resigned from the position of the Chairperson & Non-Executive Independent Director of the Company, on account of her growing interest in the development sector as she wants to increase the pace and extent of her work in this sector. The Board of Directors at its meeting held on 19 October 2021 has accepted the resignation of Ms. Akila Krishnakumar. The Board of Directors has appointed Mr. Ramakrishnan Ramamurthy, who is an Independent Director of the Company, as Chairman of the Board of Directors with effect from 20 October 2021 in place of Ms. Akila Krishnakumar. The Board has also reconstituted its Committees, the details of which are also enclosed for ready reference and record.