Corporate Announcement
Security Code : 502157    Company : MANGLMCEM    
 
Change in Directorate 
  Exchange Disseminated Time     
Mangalam Cement Ltd has informed BSE about the following changes have taken place on May 05, 2012 in the composition of Board of Directors:

1. Shri K. C. Jain has resigned as Managing Director of the Company with effect from April 01, 2012.

2. Shri K. C. Jain has been appointed as Additional Director of the Company with effect from May 05, 2012.

3. Smt. Aruna Makhan has been appointed as Additional Director (Independent Category) with effect from May 05, 2012.

4. Shri Gaurav Goel has been appointed as Additional Director (Independent Category) with effect from May 05, 2012.

The above changes have approved by the Board of Directors of the Company in its meeting held on May 05, 2012.
 

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