Sagar Cements Re-appoints Smt. N. Sudha Rani as TSIDC Nominee Director

Sagar Cements Limited has informed stock exchanges about the re-appointment of Smt. N. Sudha Rani as Nominee Director on its Board of Directors. The appointment follows recommendations from the company's Nomination & Remuneration Committee and adheres to SEBI listing obligation requirements.

Director Re-appointment Details

The Board of Directors has re-appointed Smt. N. Sudha Rani (DIN: 09032212) as Nominee Director representing Telangana Industrial Development Corporation Limited (TSIDC). The appointment becomes effective from January 20, 2026, and will continue until January 31, 2028, subject to shareholder approval.

Parameter:	Details
Director Name:	Smt. N. Sudha Rani
DIN:	09032212
Appointment Type:	Re-appointment as Nominee Director (TSIDC)
Effective Date:	January 20, 2026
Term End Date:	January 31, 2028
Approval Required:	Shareholder approval

Regulatory Compliance

The company has filed the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, Sagar Cements confirmed that Smt. N. Sudha Rani has not been debarred from holding directorship by SEBI or any other regulatory authority.

Director Profile and Independence

Smt. N. Sudha Rani currently holds the position of Deputy General Manager (EPM & Accounts) at TSIDC. The company has disclosed that she maintains no relationships with existing directors, managers, or key managerial personnel of Sagar Cements Limited, ensuring independence in her nominee director role.

Corporate Governance Framework

The re-appointment demonstrates Sagar Cements' commitment to maintaining proper corporate governance standards and regulatory compliance. The decision reflects the continued collaboration between the company and TSIDC, with the nominee director serving as a bridge between the two organizations while maintaining board independence and oversight responsibilities.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.28%	-6.59%	-4.91%	-15.13%	-5.52%	+37.60%

Sagar Cements Limited has announced the re-appointment of Smt.N.Sudha Rani as Nominee Director representing Telangana Industrial Development Corporation Limited (TSIDC) on its Board of Directors. The appointment was approved by the Board based on recommendations from the Nomination & Remuneration Committee, in compliance with SEBI listing regulations.

Director Re-appointment Details

The re-appointment becomes effective from January 20, 2026, and extends till January 31, 2028. The appointment is subject to approval from the company's shareholders as per regulatory requirements.

Parameter:	Details
Director Name:	Smt.N.Sudha Rani
DIN:	09032212
Position:	Nominee Director (TSIDC)
Effective Date:	January 20, 2026
Term End:	January 31, 2028
Approval Status:	Subject to shareholder approval

Professional Background

Smt.N.Sudha Rani currently serves as Deputy General Manager (EPM & Accounts) at TSIDC. The company has confirmed that she is not related to any Director, Manager, or Key Managerial Personnel of Sagar Cements Limited, maintaining independence in her role as nominee director.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, stating that Smt.N.Sudha Rani has not been debarred from holding the office of Director by any SEBI order or other authority.

Corporate Governance Framework

The re-appointment follows proper corporate governance protocols, with the Nomination & Remuneration Committee's recommendation being approved by the Board of Directors. This ensures adherence to regulatory requirements and maintains transparency in the appointment process for stakeholders and regulatory authorities.