Management Change5 Aug 2026, 03:34 pm

India Cements Capital Reappoints K. Suresh as Manager/CEO

AI Summary

India Cements Capital Ltd announced the reappointment of Mr. K. Suresh as Manager/CEO for a term of one year from October 1, 2026, to September 30, 2027, subject to shareholder approval. The Board also approved convening the Annual General Meeting (AGM) on September 15, 2026, via Video Conferencing. The cut-off date for determining eligible shareholders for remote e-voting is set for September 8, 2026, with the Register of Members closing from September 9 to September 15, 2026. Additionally, Mr. V. Manickam was reappointed as a Non-Executive Non-Independent Director.

Key Highlights

K. Suresh reappointed as Manager/CEO for one year from Oct 2026.
AGM scheduled for Sep 15, 2026, via Video Conferencing.
Cut-off date for e-voting set for Sep 8, 2026.
V. Manickam reappointed as Non-Executive Non-Independent Director.
Shareholder approval is required for both reappointments.

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INDCEMCAP

Non Banking Financial Company (NBFC)

INDIA CEMENTS CAPITAL LTD.

Price Impact