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Ultratech Cement Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 24, 2019

We write to inform you that Mr. O. P. Puranmalka, Non-Executive Director of the Company who was liable to retire by rotation at the Companys Annual General Meeting (AGM) held on 18th July, 2019, had conveyed his intention of not seeking re-appointment due to other personal commitments.

Accordingly a resolution to that effect was included in the Notice of the AGM, which was approved by the shareholders with requisite majority. Consequently, Mr. Puranmalka has ceased to be director of the Company at the conclusion of the AGM. The outcome of the AGM was informed to the stock exchanges by our letter dated 19th July, 2019.

This is for your information and records, please.

Pdf Link: Ultratech Cement Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 24, 2019

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