Board of Anjani Portland Cement appoints director and CFO

At meeting held on 10 February 2015

Anjani Portland Cement announced that the Board of Directors of the Company at its meeting held on 10 February 2015, inter alia, has considered the following items:

1. Appointment of Dr. S. B. Nirmalatha as Additional Director of the Company.

2. Appointment of M. L. Kumavat as Chief Financial Officer of the Company.

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