RNS Number:3503X
Associated Cement Companies Ld(The)
24 January 2006


January 24, 2006


ACC Board at its meeting held today has appointed Mr R A Shah, Senior Partner of
Messrs Crawford Bayley & Co. and Dr Nirmalya Kumar, Professor, London Business
School, as Directors on its Board.


Mr Shah, a well known legal luminary, is also Chairman and Director on the
Boards of several companies of repute.   Besides being a Member of the Managing
Committee of Bombay Chamber of Commerce and Indo German Chamber of Commerce, he
is also a Member of the Committee for Revision of SEBI Take Over Code and
President of Society of Indian Law Firms (Western Region).


Dr Nirmalya Kumar has worked with various Fortune 500 companies as Consultant.
Prior to his present assignment at London Business School, he has taught at
Columbia University, Harvard Business School, IMB (Switzerland) and Northwestern
University.   He is also on the Boards of well known Indian companies.   He has
won several awards for teaching, including the one recognized by Business Week.




(M L Narula )


Managing Director






______________________________________________________________________________

The Associated Cement Companies Limited, 121 Maharshi Karve Road, Mumbai 400
020. Tel: 56654321








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