HeidelbergCement India Limited — Others, 05-06-2025: Shareholders meeting

HeidelbergCement India Limited has announced a postal ballot for shareholders to approve the appointment of Mr. Vimal Kumar Choudhary as a Non-Executive & Non-Independent Director and member of the Audit Committee, bringing over 30 years in strategy and business development. Simultaneously, shareholders will decide on re-appointing Mr. Vimal Kumar Jain as Whole-Time Director for three years with a performance-linked remuneration package. These changes aim to strengthen leadership continuity and enhance governance, supporting operational efficiency in the company’s cement and mining activities.