GSCLCEMENT

Gujarat Sidhee Cement Limited has informed the Exchange about resignation of Dr Rahul Gupta IAS as Non Executive - Non Independent Director of the company w.e.f. 18-Aug-2022

Gujarat Sidhee Cement Limited has informed the Exchange regarding Appointment of Mr Rahul Gupta as Non- Executive Director of the company w.e.f. May 19, 2020.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Resignation of Mr Sharad Bhatt as Non- Executive Director of the company w.e.f. March 04, 2020.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Resignation of Mr Y K Vyas as Non- Executive Director of the company w.e.f. November 13, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Appointment of Mr Sharad Bhatt as Non- Executive Director of the company w.e.f. November 13, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Appointment of Mr MN Sarma as Non- Executive Independent Director of the company w.e.f. May 26, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Resignation of Mr SVS Raghavan as Non- Executive Independent Director of the company w.e.f. May 24, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Cessation of Mr Pawan Kumar Behl as Non- Executive Independent Director of the company w.e.f. March 08, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Appointment of Mr Ashwani Kumar as Independent Director of the company w.e.f. February 12, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange that the Company intends to make an application to the Central Government for its approval for reappointment of Mr. Jay Mehta as Executive Vice Chairman and Mr. M. S. Gilotra as Managing Director for a period of 5 years with effect from January 1, 2016 to December 31, 2020 pursuant to the provision of Section 196, 197, 203 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modifications(s) or re-enactment thereof for the time being in force), read with Schedule V to the Co

Gujarat Sidhee Cement Limited has informed the Exchange that the Board of Directors at its meeting held on October 26, 2015 noted that MR. V. R. Mohnot would be the Compliance Officer under Regulation 6(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, which will come into force from December 01, 2015.

Gujarat Sidhee Cement Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on February 10, 2015, the Board appointed Mr. Y. K. Vyas as Nominee Director of Gujarat Industrial Investment Corporation Limited w.e.f. February 10, 2015 stead Mr. A. B. Shah.

Gujarat Sidhee Cement Limited has informed the Exchange that as recommended by Nomination and Remuneration Committee and approved by the Board of Directors of the Company, Mr. V. R. Mohnot, a fellow member of Institute of Chartered Accountants of India and Associate Member of Institute of Company Secretaries of India has been appointed as Chief Financial Officer & Company Secretary w.e.f. October 01, 2014 and Compliance Officer pursuant to Clause 47(a) of the Listing Agreement stead Mrs. Anupama Pai.

Gujarat Sidhee Cement Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 31, 2014, the following Directors have been appointed as additional Directors of the Company. -1) Ms. Juhi Chawla 2) Mrs. Bhagyam Ramani 3) Mr. M N Rao 4) Mr. K N Bhandari.

Gujarat Sidhee Cement Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 17, 2013, Mrs. Anupama Pai, a member of the Institute of Company Secretaries of India has been appointed as Vice President (Legal) & Company Secretary effective from October 17, 2013 and Compliance Officer pursuant to Clause 47(a) of the Listing Agreement stead Mr. A. M. Fadia.

Gujarat Sidhee Cement Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 17, 2013, Mrs. Anupama Pai, a member of the Institute of Company Secretaries of India has been appointed as Vice President (Legal) & Company Secretary effective from October 17, 2013 and Compliance Officer stead Mr. A. M. Fadia.