BOARD OF DIRECTORS Details of Directorships and full-time positions in Body Corporates held by Directors Mr. Vinod Bahety Chairman Mr. Vaibhav Dixit Wholetime Director and CEO Mr. Rohit Soni Non-Executive

Vision, Mission and Values

Factory : Devapur P.O. Devapur Cement Work, Mancherial (District), Telangana- 504218 Tel: +91 8736 240709 Fax: +91 8736 240522 E-mail: info@orientcement.com Factory : Jalgaon P.O. Nashirabad, Jalgaon (District), Maharashtra-425309 Tel:

About Orient Cement Limited, part of Ambuja Cements Limited and the diversified Adani Group, is among India’s leading cement companies. Established in 1979, Orient Cement was formerly a part of

GET IN TOUCH WITH US Orient Cement Limited CIN: L26940GJ2011PLC171878 E-mail: consumer.care@adani.com, investors@orientcement.com

Registered Office : Bhubaneshwar Unit VIII, Plot No 7, Bhoinagar, Bhubaneshwar, Orissa – 751012Corporate Identity No. L26940OR2011PLC013933

Registered office: Adani Corporate House Shantigram, S G Highway, Khodiyar, Ahmedabad – 382 421 Gujarat, India Tel +91 79 2656 5555

Other States Chennai (Tamil Nadu) Phone:+91 44 28157124 Mobile:+91 8056281813 Email: chennai@orientcement.com Durg (Chattisgarh) Phone:+91 22 22841936 Mobile:+91 8378953480 Email: durg@orientcement.com Raipur (Chattisgarh) Mobile:+91 9826690028 Email: raipur@orientcement.com Surat (Gujarat) Phone:+91

Madhya Pradesh Balaghat Mobile:+91 8989795486 Email: balaghat@orientcement.com Betul Mobile:+91 9617109054 Email: betul@orientcement.com Bhopal – Itarsi Mobile:+91 9926014280 Email: bhopal@orientcement.com Khandwa Phone:+91 733 2249797 Mobile:+91 7869072372 Email: khandwa@orientcement.com

Maharashtra Akola Phone:+91 724 2457800 Mobile:+91 9850084076 Email: akola@orientcement.com Amravati Phone:+91 721 2550250 Mobile:+91 9011025779 Email: amaravati@orientcement.com Ahmednagar Phone:+91 241 24216955 Mobile:+91 8378953461 Email:ahmendnagar@orientcement.com Ahmedpur Phone:+91 2381 264170 Mobile:+91 9923143541