JSW Cement Independent Director Sutapa Banerjee Ceases

JSW Cement intimates cessation of Independent Director Sutapa Banerjee upon completion of her second consecutive term, effective April 21, 2026.
Ms. Banerjee ceased membership on all Board Committees of the company following her departure.
The company's Board composition remains compliant with the Companies Act, 2013 and SEBI Listing Regulations.
Disclosure is made pursuant to SEBI Listing Regulation 30 and a Master Circular dated January 30, 2026.