Key Event: Resignation of Director
Mr. Ashok Ramchandran (DIN: 06789014), a Non-Executive Director, has tendered his resignation from the Board of Directors of The India Cements Limited.
Effective Date
The resignation is effective from the close of business hours on 23rd June, 2026.
Reason for Resignation
The reason for resignation, as stated by Mr. Ramchandran, is a significant increase in his other responsibilities and commitments, which constrains him from devoting the required time to his role as a director. He has explicitly confirmed that there are no other material or otherwise reasons influencing his decision.
Company Acknowledgement
The Company has placed on record its sincere appreciation and gratitude to Mr. Ashok Ramchandran for his invaluable contributions during his tenure on the Board.
Regulatory & Administrative Details
- Disclosure Date: 23rd June, 2026
- Addressees: BSE Limited and National Stock Exchange of India Limited.
- Circulated To: Luxembourg Stock Exchange.
- The disclosure includes Annexure A, which provides a tabular summary of the cessation, and a copy of the resignation letter.
Financial & Operational Impact
The disclosure does not quantify any financial or operational impact resulting from this change in the board.