Intimation for cessation of Mr. Ramamoorthy Puthalapattu as Independent Director on completion of second tenure
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Sri Chakra Cement Ltd has informed BSE that Mr. Ramamoorthy Puthalapattu (DIN: 00699048) ceased to be an Independent Director of the company with effect from the close of business hours on 16th December 2025. His cessation was due to the completion of his second and final five-year term as an Independent Director, which is a routine end-of-tenure event. The company has placed on record its appreciation for his contributions during his association. The disclosure was filed under Regulation 30 of SEBI LODR Regulations, 2015, with detailed annexure attached as required.
This is a routine, scheduled end of a director's term and does not signal any governance concern or strategic change. Shareholders should note the vacancy on the board, which the company may need to fill in due course to comply with minimum board composition requirements.