SHREE DIGVIJAY CEMENT CO.LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the Board of Directors of the Company , has at their meeting held on 19th January,2024 on the recommendation of the Nomination & Remuneration Committee, reappointed Mr. Anil Singhvi (DIN 00239589) as the Executive Chairman of the Company, subject to approval of Members of the Company.