Orient Cement Ltd. Appoints New Company Secretary
Orient Cement Ltd. announced the appointment of Ms. Pranjali Dubey as Company Secretary and Compliance Officer, effective April 7, 2026. The decision was made by the Board of Directors at a meeting held on March 25, 2026, based on the recommendation of the Nomination and Remuneration Committee.Ms. Dubey is an Associate Member of the Institute of Company Secretaries of India (ICSI), New Delhi. She holds a graduate degree in Commerce and Law from Devi Ahilya Vishwavidyalaya (DAVV), Indore. She brings approximately 10 years of experience in corporate law compliance, secretarial, and legal areas, most recently serving as Deputy Manager (Secretarial) within the Cement business. Prior to joining Adani group in 2022, she held roles at Ruchi Soya Group, Pumarth Group, Intertrust Group (Luxembourg Jurisdiction), and Sanghi Industries Limited.
The Board Meeting commenced at 5:00 p.m. and concluded at 5:40 p.m.
Below is a summary of the appointment details:
| Detail | Information |
|---|---|
| Reason for Change | Appointment |
| Effective Date of Appointment | April 7, 2026 |
| Term of Appointment | Full Time Employment |
| Brief Profile | Associate Member of ICSI, graduate in Commerce and Law, approximately 10 years of experience in corporate law compliance, previously at Adani Green Energy, Ruchi Soya Group, Pumarth Group, Intertrust Group (Luxembourg Jurisdiction), and Sanghi Industries Limited. |
| Relationship Disclosure | Not Applicable |
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