The board of directors of Star Cement Limited at their meeting held on November 13, 2017 has appointed Mr. Pramod Kumar Shah as an Additional Director in the Independent Category of the company for a period of three years with effect from November 13, 2017 till November 12, 2020 subject to the approval of the shareholders. The board of directors has also appointed Mr. Pramod Kumar Shah as a member of the Audit Committee and Nomination & Remuneration Committee of the board. Mr. Dilip Kumar Agarwal, Chief Financial Officer and Key Managerial Personnel of the company has resigned as Chief Financial Officer of the company with effect from November 13, 2017.

Mr. Manoj Agarwal has been appointed as Chief Financial Officer and Key Managerial Personnel of the company with effect from November 13, 2017.