Mangalam Cement Limited at its Board of Directors meeting held on 10 February, 2018, approved (subject to the approval of members-Executive Directors of the company, by way of Special Resolutions) the continuance of following Non-Executive Directors of the Company, who have/will attain the age of 75 years, beyond 31st March, 2019: Smt. Aruna Makhan, Non-Executive, Independent Director of the company till completion of her present tenure till the conclusion of 43rd Annual General Meeting of the company; and Shri K. C. Jain, Non-Executive Director of the Company, liable to retire by rotation.