Appointment of Ms. Swaminathan Nandhini ( DIN: 09746701) as Additional Director of the company in the capacity of Non Executive Non Independent Women Director
Awaiting price reaction for this filing.
Hemadri Cements Ltd has appointed Ms. Swaminathan Nandhini (DIN: 09746701) as an Additional Director on its board, effective May 3, 2025. She will serve as a Non-Executive Non-Independent Women Director, based on the recommendation of the Nomination and Remuneration Committee. Her appointment is subject to shareholder approval at the upcoming 43rd Annual General Meeting. Dr. Nandhini holds an LL.B. (Hons), M.A. in Economics, M.Phil, MBA in HR, and a Ph.D. in Human Resource Management, with prior teaching and corporate experience.
This is a routine board-level addition aimed at enhancing board diversity and compliance with women director norms. It is unlikely to have a material impact on the stock price or operations.