Shree Cement Limited informed that as per the recommendation of the Nomination cum Remuneration Committee, the Board of Directors approved vide circular resolution dated 11th November, 2019 appointment of Ms. Uma Ghurka as an Additional Director of the company in the category of Non-Executive Independent Director with effect from November 11, 2019 for a tenure of 5 years from the date of her appointment subject to the approval of the shareholders of the company. She is presently Whole Time Director of Thermopads Pvt. Ltd., Managing Director of Thermo Cables Ltd. and director in Thermo Ploymers Private Limited, Thermosystems Private Limited & Confederation of Women Entrepreneurs of India.