Corporate Announcement
Security Code : 500425    Company : AMBUJACEM    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     09/12/2015 19:05:26
Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 09, 2015, have approved the following:

1. Mr. Christof Haessig, currently the Head of Corporate Strategy and Mergers & Acquisitions at LafargeHolcim Ltd. has been appointed as Additional Director (Non independent - representing the Promoter Group) on the Board of Directors of the Company with effect from December 09, 2015.

2. Mr. Suresh Joshi has been appointed as the Company’s CFO and Key Managerial Personnel w.e.f. February 01, 2016.
 

Disclaimer

Back To Announcements