Saurashtra Cement Limited Board of Directors at its meeting held on 30 June, 2023 has appointed, Mr. Aman C. Khanna as an Additional Director, categorised Non-Executive, Independent Director on the Board of the Company with effect from 30 June, 2023; Mrs. Radhika Samarjitsinh Gaekwad as an Additional Director, categorised Non-Executive, Independent Director on the Board of the Company with effect from 30 June, 2023. Mr. Aman C. Khanna: DOB: 12 April, 1972, Educational Qualifications: B. Sc (Hons) Economics (Accounting and Finance Management) from London School of Economics, UK UK Qualified Chartered Accountant, ACCA. Mr. Khanna is presently a Board
member at MindMaze group, Dubai, UAE since November, 2020. He has an experience in finance of around 26 years serving in Ernst & Young, Deloitte in UK and Louis Dreyfus Company, UK and Dubai. He has vast experience in Corporate Governance and has handled various roles such as Group Chief Operating Officer, Group Chief Financial Officer, etc. Radhika Samarjitsinh Gaekwad: DOB: 19 July, 1978, Mrs. Radhikaraje Gaekwad was born into the Wankaner royal family. Her father, was an IAS officer. Maharajkumar Dr. Ranjitsinhji of Wankaner, Sheis married to Maharaja Samarjitsinh Gaekwad, and is the Maharani of Baroda. Mrs. Gaekwad is a philanthropist, social entrepreneur and has provided credible contribution towards Arts, Culture and Heritage. She has completed her masters in Medieval Indian history and has worked as a journalist with Indian Express, New Delhi. She is a director of CDS Art Foundation, Anmedabad (Non-profit organization) where her roles include aligning artisans with designers and bridging gaps with the end consumers. She has also been a jury member on several global platforms including the International Crafts awards. She is a patron of the Heritage Trust, an independent organization instrumental in bringing the monumental complex of Champaner on the World Heritage sites list. She is actively involved in preventing the city's heritage structures from being obliterated. She has also been researching and archiving the rich history and culture of royal India and has presented her research on prestigious platforms such as Saffron art and Robb Report and India Today Conclave.