Saurashtra Cement Ltd. announced that as approved and recommended by the Nomination & Remuneration Committee at its meeting held on November 6, 2014, the Board of Directors of the company at its meeting held on the said date, approved the appointment of Mrs. Sonali Sanas, a member of the
Institute of Company Secretaries of India as Vice President (Legal) & Company Secretary & Compliance Officer pursuant to Clause 47(a) of the
Listing Agreement stead Mrs. Anupama Pai. She has joined the company effective from March 2, 2015.