AMCD Acc Gds (Regs)

RNS Number:7405S
Associated Cement Companies Ld(The)
17 October 2005





October 14, 2005

London Stock Exchange
Fax No : 00 442079204643


Dear Sirs, 


We wish to report the following changes in the Directorate with effect from
today:


Mr O P Dubey and Mr R K Vashishtha, representatives of Life Insurance
Corporation of India (LIC) have resigned from the Board of Directors of the
Company

Mr D K Mehrotra, Managing Director, Life Insurance Corporation of India, has
been appointed as representative of LIC on our Board.



Thanking you,

                                                  Yours faithfully,
                                      For THE ASSOCIATED CEMENT COMPANIES LIMITED

                                                      A Anjeneyan
                                                   Company Secretary





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            The company news service from the London Stock Exchange
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