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News Details

Ambuja Cements Ltd. - Outcome of Board Meeting (Change in Directorate)

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10/02/2016 20:20
Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has transacted the following :

Appointment of Director :

- The Board has appointed Mr. Martin Kreigner currently the Area Manager for Central Europe of LafargeHolcim Group, as additional director (Non-Executive, Non Independent - representing the promoter group) on the Board of Directors of the Company w.e.f. February 11, 2016.

Resignation of Director :

- Mr. Bernard Terver, has stepped down from the Board of Directors of the Company w.e.f. February 11, 2016 pursuant to his retirement from LafargeHolcim the ultimate holding company. The Board placed its appreciation for the valuable contribution Mr. Terver provided during his tenure as a Director on the Board of Company.