UltraTech Cement Limited has informed the stock exchanges that Mrs. Alka Bharucha (DIN: 00114067) has demitted office as an Independent Director of the Company effective June 8, 2026, upon completion of her tenure.
Her cessation is due to retirement after completing her second term as an independent director, as governed by the relevant provisions of her appointment. No new term of appointment or reappointment is applicable.
The Board of Directors recorded its sincere appreciation and gratitude for Mrs. Bharucha's long and valued association and the invaluable contributions made during her tenure on the Board.
The disclosure, signed by Dhiraj Kapoor, Company Secretary and Compliance Officer, was submitted to BSE Limited, The National Stock Exchange of India Limited, Luxembourg Stock Exchange, and Singapore Exchange in compliance with listing regulations. The information is also available on the company's website www.ultratechcement.com.
Annexure A provides the following details:
- Reason for change: Retirement post completion of second term as independent director on 8th June, 2026.
- Brief profile and disclosure of relationships between directors were marked as not applicable.