We wish to inform you that Mr. Mahendra Kumar Sharma (DIN:00327684), Non-Executive, Non-Independent Director representing Holcim Ltd., has vide a letter dated April 20, 2022 tendered his resignation with effect from theclosure of the Business hours on April 29, 2022 as he will be attaining the age of 75 years on 4th May, 2022.
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