CHETTINAD CEMENT CORPORATION LTD. - Change in Directorate

Chettinad Cement Corporation Ltd has informed BSE that Mr. S. K. Prabakar, IAS, the Chairman and Managing Director of the Tamilnadu Industrial Investment Corporation Ltd. (TIIC)) has been Co-opted / appointed on the Board of the Company as the Nominee Director of TIIC, at the Board Meeting held on February 12, 2013, in the place of Mr. Md. Nasimuddin, lAS.