AMCD Acc Gds (Regs)

RNS Number:5687Y
Associated Cement Companies Ld(The)
17 February 2006


February 17, 2006

Dear Sirs


We  wish  to  inform  you  that  the  Board of Directors at its meeting held
today  has  unanimously  appointed Mr Shailesh Haribhakti and Mr Anil Singhvi as
Directors of the Company.

Mr Shailesh Haribhakti is a Managing Partner of a leading accounting firm, 
"Haribhakti & Co." and CEO of "Haribhakti Group" having a presence of more than
five decades in the areas of accounting, financial and management services in
India.   Mr Haribhakti, is a Chartered Account and Cost Accountant. He is also a
Certified Internal Auditor, Certified Fraud Examiner and a Certified Financial
Planner.


He has served on various Committees of professional bodies and those appointed
by the Government of India on corporate matters and is a Member of the "Takeover
Panel" constituted by SEBI.


Mr Anil Singhvi has been associated with Gujarat Ambuja Cements Limited (GACL)
since 1986 and has held very senior managerial positions in that Company. He was
elevated as a Wholetime Director on the Board of Directors of GACL in 1999 and
is presently the Managing Director of GACL with effect from 30th January 2006.
He is also on the boards of several associate and subsidiary companies of GACL
and has served on several committees constituted by SEBI and CII.


Yours faithfully
For The Associated Cement Companies Limited




A Anjeneyan
Company Secretary




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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