Shree Digvijay Cement Company has announced that Amit Arora has assumed the role of Chief Executive Officer and Managing Director effective June 17, 2026. The appointment is for a term of five years, subject to the approval of the shareholders.

Leadership Appointment Details

The key details of the appointment are as follows:

The appointment marks a significant leadership development for Shree Digvijay Cement Company as Amit Arora assumes the dual role of CEO and Managing Director. He has been designated as Key Managerial Personnel (KMP) in terms of Section 203 of the Companies Act, 2013. The intimation was submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The promoters of Shree Digvijay Cement Company Limited have confirmed that no encumbrance was created on the shares held by them during the financial year ended March 31, 2026. This declaration ensures that the promoter group's shareholding remains free from charges or liens, providing clarity to shareholders regarding the status of these holdings.

The disclosure was submitted to the National Stock Exchange of India Limited on April 7, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation requires promoters to periodically disclose any encumbrance on their shareholdings to ensure transparency in the market.

The declaration was made on behalf of the promoter group, which includes India Resurgence Fund - Scheme 1, India Resurgence Fund 2 - Scheme 2, and India Resurgence Fund 2 - Scheme 4. These entities act as the promoters of Shree Digvijay Cement Company Limited.

The filing was signed by Mitesh Maheshchand Kothari as the authorised signatory. The confirmation covers the entire financial year ended March 31, 2026, and confirms that no direct or indirect encumbrance was made on the shares held by the promoters during this period.

Key Disclosure Details