Edition:
United Kingdom

J K Cement Ltd (JKCE.NS)

JKCE.NS on National Stock Exchange of India

999.50INR
8 Dec 2017
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Summary

Name Age Since Current Position

Yadupati Singhania

2015 Executive Non-Independent Chairman of the Board, Chief Executive Officer, Managing Director

Ajay Saraogi

Chief Financial Officer; President - Corporate Affairs

B. Arora

President (Works) – White Cement

Christer Eriksson

Chief Executive Officer - J. K. Cement Works (Fujairah) FZC

Deepak Mehra

President - Marketing of Grey Cement

Niranjan Mishra

President - Marketing of White Cement

D. Ravi Shanker

2012 President - Projects

Shambhu Singh

2015 Chief Investment Officer

Harish Agarwal

Unit Head – Grey Cement, Haryana

Antriksha Jain

2012 Unit Head - Grey Cement, South

Rajnish Kapur

Business Head - Grey Cement

S. Rathore

Unit Head - Grey Cement, Rajasthan

Madhavkrishna Singhania

2012 Special Executive

Raghavpat Singhania

2012 Special Executive

S. Bansal

61 2016 Additional Director

Paul Hugentobler

66 2015 Non-Executive Non-Independent Director

Kailash Khandelwal

2004 Non-Executive Non-Independent Director

Sushila Singhania

2015 Non-Executive Non-Independent Director

Krishna Agarwal

2007 Non-Executive Independent Director

Suparas Bhandari

67 2007 Non-Executive Independent Director

Jayant Godbole

71 2007 Non-Executive Independent Director

Achintya Karati

69 2005 Non-Executive Independent Director

Raj Lohia

2004 Non-Executive Independent Director

Biographies

Name Description

Yadupati Singhania

Shri. Yadupati Singhania is Executive Non-Independent Chairman of the Board, Chief Executive Officer, Managing Director of J.K. Cement Limited. Mr. Singhania, a B.Tech from IIT Kanpur, has been involved in the cement industry for over thirty years. He Helped to evolve India’s cement industry for over three decades; Played a pivotal role in the introduction of international quality white cement in India; Managing Director and Chief Executive Officer of Jaykay Enterprises Limited since 1999; Director of the Employers Association of … [read more]Northern India and Chancellor of Sir Padampat Singhania University President of Kanpur Productivity Council and member of the Board of Governors of the National Council for Cement and Building Material and Jodhpur Chamber of Commerce; Member of the Managing Committee of Cement Manufacturers Association; Deeply involved in social entrepreneurship; Member of Rotary Club;

Ajay Saraogi

Shri. Ajay Kumar Saraogi serves as Chief Financial Officer; President - Corporate Affairs of J.K.Cement Limited. Shri. A.K. Saraogi has over 25 years of experience in the field of Finance. He holds a Bachelor of Arts (Honours) degree in Economics from Sriram College of Commerce, Delhi University and a Bachelor of Laws degree from Kanpur University, Kanpur. He joined the JKSL Cement Division in 1978.

B. Arora

Christer Eriksson

Deepak Mehra

Niranjan Mishra

D. Ravi Shanker

Shambhu Singh

Harish Agarwal

Antriksha Jain

Rajnish Kapur

S. Rathore

Madhavkrishna Singhania

Mr. Madhavkrishna Singhania serves as Special Executive of J. K. Cement Limited. Mr. Madhavkrishna Singhania is an Electrical and Computer Engineer from Carnegie Mellon University, USA. He joined J.K. Cement Ltd. in early 2010 and has been involved in various new initiatives at the company's Cement plants in Nimbahera, Mangrol & Gotan. He is currently … [read more]working on new projects and technology integration. With a technical bent of mind and an obsession with perfection, Madhavkrishna Singhania is now an integral cog in the J.K. Cement machinery.

Raghavpat Singhania

Mr. Raghavpat Singhania serves as Special Executive of J. K. Cement Limited. Mr. Raghavpat Singhania, is a new member of the J.K. Cement family. A graduate from Sheffield Hallam University, he is a young and dynamic individual who has already made a mark in the company by introducing many improvements in systems and processes. He is currently looking into Marketing, HR and Branding initiatives in the company. His passion and fervor is sure to take the company to new heights.

S. Bansal

Shri. S. L. Bansal is Additional Director of the Company. He was a former Chairman & Managing Director, Oriental Bank of Commerce.

Paul Hugentobler

Mr. Paul Heinz Hugentobler is Non-Executive Non-Independent Director of J.K. Cement Limited. He joined what is now Holcim Group Support Ltd in 1980 as Project Manager, and in 1994 he was appointed Holcim Ltd Area Manager for the Asia Pacific region. From 1999 until 2000, he also served as CEO of Siam City Cement (Public) Company Limited, headquartered in Bangkok, Thailand. January 2002 until his retirement on February 28, 2014, he was appointed a member of the Executive Committee with the responsibility for South Asia and ASEAN except the Philippines As on 31.3.2014, he does not hold any Equity share of the Company.

Kailash Khandelwal

Shri. Kailash Nath Khandelwal serves as Non-Executive Non-Independent Director of J.K. Cement Limited. He is a Commerce Graduate and a Chartered Accountant having experience of more than 45 years in the field of Finance, Accounts, Taxation etc. He has been acting as Director of the Company since 2004. He also served as President (Finance & Accounts) of Jaykay Enterprises Ltd (formerly J.K. Synthetics Ltd). He is on the Board of other Indian Companies and also acted as Trustee and Member of various educational and social institutions and organisations.

Sushila Singhania

Smt. Sushila Devi Singhania serves as Non-Executive Non-Independent Director of the Company. Scion of renowned Jalan family representing Surajmall Nagarmall group, famous industrial house. Having keen interest in industry and commerce. A Member of Managing Committee of Seth Anandram Jaipuria School, Kanpur, President of Juari Devi Girls Inter College, Kanpur and President of Devi Girls Post Graduate College, Kanpur. Has been actively associated with programmes for welfare and upliftment of economically weaker sections, children and women and also with religious activities. Acting as Director of M/s. Yadu International Ltd. and M/s. G.H.Securities Limited.

Krishna Agarwal

Dr. Krishna Behari Agarwal serves as Non-Executive Independent Director of J.K. Cement Limited. He is a graduate of Law, PhD. ICWA and CS. He has vast experience in the fields of Finance, Accounts and Capital Market. He has been associated with several industry and trade associations and served Merchants’ Chamber of U.P. and U.P. Stock Exchange Association Limited as their President. He has been actively associated with FICCI & ASSOCHAM and was actively involved with various Committees of Government. As on 31.3.2014, he held 300 Nos. of Equity share of the Company.

Suparas Bhandari

Shri. Suparas Bhandari serves as Non-Executive Independent Director of J. K. Cement Limited. He is graduated in Science and Law. He possesses more than four decades of rich insurance industry experience and is the founder Chairman and Managing Director of Agriculture Insurance Company of India Limited. He also served as Assistant General Manager of United Insurance Company of India Ltd and General Manager of Oriental Insurance Company of India Ltd. As on 31st March 2014, he does not hold any Equity share of the Company.

Jayant Godbole

Shri. Jayant Narayan Godbole serves as Non-Executive Independent Director of J. K. Cement Limited. He is a B. Tech (Hons.) from IIT Mumbai and also holding certificate in Financial Management. He possesses over 39 years experience in various fields ranging from operation of small scale units in India to conceiving, implementing and operating mega projects abroad. He functioned as Chairman & Managing Director of IDBI in 2005 at the time of retirement. During his stints with IDBI and IIBI he was directly overlooking functions including Zonal Head, Corporate Finance, restructuring and rehabilitation of sick units, venture capital, merchant banking and investors’ relation. He stabilised the corporate debt restructuring (CDR) mechanism in India as the Chairman of the Empowered Group. As on 31.3.2014, he does not hold any Equity share of the Company.

Achintya Karati

Shri. Achintya Karati serves as Non-Executive Independent Director of J. K. Cement Limited. He Served as Senior Advisor to ICICI Securities Limited and also with ICICI Prudential Life Insurance Company Limited; He has Vast experience in finance and legal affairs, spanning over three decades; He is Diverse expertise across commercial, legal and secretarial matters; Retired as Country Head, Government and Institutional Solutions Group, ICICI Bank Limited (erstwhile Industrial Credit and Investment Corporation of India Limited) in March 2004; Served as Deputy Zonal Manager (North) and Head of Major Client Group (North) in ICICI Limited.

Raj Lohia

Shri. Raj Kumar Lohia serves as Non-Executive Independent Director of J.K. Cement Limited. Mr. Lohia holds a Bachelor of Arts degree in Economics from Kanpur University. He has been a Director of the Company since September 2004. He has close to 25 years of experience in the fields of commerce and industry. A industrialist, he serves as Director on the Board of a number of other companies. He has also received several awards, including the Excellence Award 2005 for contribution in the field of entrepreneurship.