Board Committees
The Company’s governance structure is headed by the Board, comprising a mix of Executive and Non-executive Directors, including Independent Directors to ensure Board independence. Directors have the right balance of skills, expertise and experience in diverse fields including construction, finance, economics, law etc.
As on September 30, 2022, the total strength of the Board is eight Directors comprising three Executive Directors and five Non-executive Directors, of which three are independent. The Board is presided by a Non-executive Independent Director. The Board meets at regular intervals to review, inter alia, the financial performance of the Company and on other matters requiring its decisions and directions. The tentative yearly calendar of the meetings is finalised before the beginning of the year. Additional meetings are held as and when necessary. The Chairperson of various Board Committees brief the Board on all the important matters discussed and decided at their respective Committee meetings, which are generally held prior to the Board meetings.

The Board has constituted Committees to deal with specific areas and functions which concern the Company and require closer review. The constitution of the Committees, fixing of terms of reference, appointment of members, etc., are determined by the Board. Recommendations of these Committees are submitted to the Board for approval. These Committees meet from time to time and the minutes of their meetings are periodically placed for the review of the Board. Apart from the Board members, the Chief Financial Officer is invited to attend the Committee Meetings. Other senior management executives and advisors/consultants are called as and when necessary, to provide additional inputs for the items being discussed by the Committee(s). The Company Secretary acts as the Secretary to all the Committees.
Committee Composition
  • Audit Committee
  • Risk Management Committee
  • Nomination & Remuneration Committee
  • Stakeholder Relationship Committee
  • Corporate Social Responsibility Committee
  • Securities Allotment & Transfer Committee

Audit Committee

Chairperson

  • Ms. Ameeta A. Parpia

    Independent Director

Members

  • Mr. Shobhan M. Thakore

    Chairman & Independent Director

  • Dr. Raveendra Chittoor

    Independent Director

Risk Management Committee

Chairman

  • Mr. Vijay Aggarwal

    Managing Director

Members

  • Ms. Ameeta A. Parpia

    Independent Director

  • Mr. Vivek K. Agnihotri

    Executive Director & CEO (Cement)

  • Mr. Sarat Chandak

    Executive Director & CEO (HRJ)

  • Mr. Anil Kulkarni

    CEO –RMC

  • Mr. Manish Bhatia

    CFO

  • Ms. Aneeta S.Kulkarni

    Company Secretary

Nomination & Remuneration Committee

Chairperson

  • Ms. Ameeta A. Parpia

    Independent Director

Members

  • Mr. Rajan B. Raheja

    Non-Executive Director

  • Dr. Raveendra Chittoor

    Independent Director

Stakeholder Relationship Committee

Chairperson

  • Ms. Ameeta Parpia

    Independent Director

Members

  • Mr. Vijay Aggarwal

    Managing Director

  • Dr. Raveendra Chittoor

    Independent Director

Corporate Social Responsibility Committee

Chairman

  • Mr. Vijay Aggarwal

    Managing Director

Members

  • Ms. Ameeta A. Parpia

    Independent Director

  • Mr. Vivek K. Agnihotri

    Executive Director & CEO (Cement)

  • Mr. Sarat Chandak

    Executive Director & CEO (HRJ)

Securities Allotment & Transfer Committee

Chairman

  • Mr. Vijay Aggarwal

    Managing Director

Members

  • Mr. Vivek K. Agnihotri

    Executive Director & CEO (Cement)

  • Mr. Sarat Chandak

    Executive Director & CEO (HRJ)

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