Ambuja Cements Limited (AMBUJACEM) — Board Meeting | 28 March 2025(4 announcements)

The board approved Ajay Kapur as Managing Director for two years effective April 1, 2025, and appointed Vinod Bahety as Additional Director and Wholetime Director and CEO for three years, effective April 1, 2025. Rakesh Tiwary was appointed Chief Financial Officer effective April 1, 2025, while Vinod Bahety ceased as CFO on March 31, 2025. Ms. Madhavi Isanaka and Mr. Vaibhav Dixit were appointed as SMPs, replacing Hemal Shah and Sukuru Ramarao, effective April 1, 2025. Mr. Praveen Garg was appointed as an Independent Director for three years. All changes were effective from April 1, 2025, except cessations on March 31, 2025.

The board approved Ajay Kapur as Managing Director for two years effective April 1, 2025, and appointed Vinod Bahety as Additional Director and Wholetime Director and CEO for three years, effective April 1, 2025. Rakesh Tiwary was appointed Chief Financial Officer effective April 1, 2025, while Vinod Bahety ceased as CFO on March 31, 2025. Ms. Madhavi Isanaka and Mr. Vaibhav Dixit were appointed as SMPs, replacing Hemal Shah and Sukuru Ramarao, effective April 1, 2025. Mr. Praveen Garg was appointed as an Independent Director for three years. All changes were effective from April 1, 2025, except cessations on March 31, 2025.

The board approved Ajay Kapur as Managing Director for two years effective April 1, 2025, and appointed Vinod Bahety as Additional Director and Wholetime Director and CEO for three years, effective April 1, 2025. Rakesh Tiwary was appointed Chief Financial Officer effective April 1, 2025, while Vinod Bahety ceased as CFO on March 31, 2025. Ms. Madhavi Isanaka and Mr. Vaibhav Dixit were appointed as SMPs, replacing Hemal Shah and Sukuru Ramarao, effective April 1, 2025. Mr. Praveen Garg was appointed as an Independent Director for three years. All changes were effective from April 1, 2025, except cessations on March 31, 2025.

The board approved Ajay Kapur as Managing Director for two years effective April 1, 2025, and Vinod Bahety as Wholetime Director and CEO for three years, while appointing Rakesh Tiwary as CFO. Ms. Madhavi Isanaka and Mr. Vaibhav Dixit were named new Senior Management Personnel, replacing Hemal Shah, Sukuru Ramarao, and Ashwin Raikundaliya. Praveen Garg was appointed as an Independent Director for three years. All changes take effect April 1, 2025, except cessations on March 31, 2025.