Company Secretary Change

RNS Number:6657B
Associated Cement Companies Ld(The)
05 August 2004


Our ref. SCT/H-21/ 777


August 2, 2004

London Stock Exchange,
Fax No :   00 442079204643


Dear Sirs,

Sub :  Mr P K Sinor, Wholetime Director & Company Secretary -
       Retirement from Service


We wish to inform you that Mr P K Sinor, Wholetime Director & Company Secretary
has retired from the Company's services with effect from 1st August 2004.

The Board of Directors has at its Meeting held on 22nd July 2004, placed on
record its warm appreciation of the most valuable services rendered by Mr Sinor
during his long and fruitful association of 29 years with the ACC Organisation.

The ACC Board has appointed Mr A Anjeneyan as Company Secretary with effect from
1st August 2004.

The Board has also appointed Mr Anjeneyan as the Compliance Officer pursuant to
Clause 47 of the Listing Agreement with the Stock Exchange/(s) and for the
purpose of National Securities Depository Limited and Central Depository
Services Ltd., Mr Anjeneyan shall be incharge of Investors' Services and all
related matters.



Thanking you,

                                          Yours faithfully,
                              For The Associated Cement Companies Limited,

                                           ( M. L. Narula)
                                          Managing Director



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