HeidelbergCement India Limited at its board meeting held on 29 May 2024, announced based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Ravi Arora as Company Secretary & Compliance Officer of the Company with effect from 18 June 2024. Mr. Ravi Arora, aged 56 years, is a member of Institute of Companies Secretaries of India (ICSI), a law graduate from CCS University and an MBA from Symbiosis (Pune). He has over 33 years of experience in Corporate Laws, Secretarial Matters alongside Legal Experience.

Mr. Arora had worked in Radico Khaitan Limited, Asian Alloys Limited and Indian Magnetics Limited. Mr. Arora has extensive experience in the field of secretarial & legal matters involving Conducting Board Meeting and Annual General Meeting, SEBI Regulatory Compliances, Preparation of Annual Reports, Merger and Acquisitions, Joint Ventures, Strategic Alliance, Private Equity, Loan documentation and Security creation, Handling of IPO's, Handling of RBI Matters, Share Purchase Agreement, Service supply and Franchisee Agreements etc. His Last assignment was with Jay Bharat Maruti Limited (JBM Group) in which he has worked for a span of 18 years and has held various positions including its Company Secretary & Compliance Officer.

Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Suresh Chandra Dube as Head Works (Damoh) in place of Mr. Sunil Kumar, former Head Works (Damoh) who has been assigned a new role within the organisation at the corporate level. Mr. Suresh Chandra Dube, aged 51 years, has done M.Sc. (Chemistry) from Kumaun University, Nainital (Uttarakhand) in 1996.

He has over 26 years of experience in operating and managing integrated cement plants, grinding plants, captive power plants and mining activities. He started his career in 1996 with Damodar Cement Works of ACC as Management Trainee. He served ACC Limited for 26 years and during the course of his service, he has worked at various senior positions at seven different units of ACC.

His last assignment was with Jamul Plant of ACC as its plant head.