This is to inform you that the Board of Directors of JSW Cement Limited has, in its meeting held today i.e. on Friday, 7th November, 2025, inter alia considered and approved the appointment of Mr. Sudhir Maheshwari (holding DIN 02376365) as an Additional Director (Non Executive and Non - Independent Director) of the Company with effect from 7th November, 2025, subject to the approval of the shareholders pursuant to Regulation 17(1C) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, Mr. Sudhir Maheshwari is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority.
JSWCEMENT · price
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The Board of Directors of JSW Cement Limited, at its meeting held on 7th November 2025, approved the appointment of Mr. Sudhir Maheshwari (DIN: 02376365) as an Additional Director in the Non-Executive and Non-Independent category, effective from the same date. The appointment is subject to shareholder approval as required under SEBI's Listing Regulations. The company has confirmed that Mr. Maheshwari is not debarred from holding a directorship by SEBI or any other authority.
This is a routine board-level addition that brings a new non-independent director on board. It does not affect day-to-day operations but is subject to shareholder ratification in a future general meeting.