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United Kingdom

Mangalam Cement Ltd (MGLC.NS)

MGLC.NS on National Stock Exchange of India

341.35INR
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Volume
11,548
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28,528
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Rs407.70
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Rs242.00

Summary

Name Age Since Current Position

Yaswant Mishra

2015 Chief Financial Officer

Kaushlesh Maheswari

Additional President - Sales and Marketing

Anil Mandot

2015 Senior Joint President - Commercial

Swadesh Agrawal

2012 Chief Compliance Officer, Secretary

Anshuman Jalan

38 2011 Executive Director

Vidula Jalan

36 2011 Executive Director

Kamal Jain

75 2015 Non-Executive Director

Gaurav Goel

2015 Non-Executive Independent Director

Nand Khaitan

65 2000 Non-Executive Independent Director

Aruna Makhan

70 2015 Non-Executive Independent Director

Biographies

Name Description

Yaswant Mishra

Kaushlesh Maheswari

Anil Mandot

Swadesh Agrawal

Anshuman Jalan

Shri. Anshuman Vikram Jalan is Executive Director of Mangalam Cement Ltd., since April 01, 2011. He is B. Com (Hons) from St. Xavier’s College, Kolkata and has completed a management course in Marketing and Corporate Finance from London School of Economics, U.K. He has been involved in management of manufacturing companies since 1998 and has gained experience in business administration. He joined the Board of Mangalam Cement Ltd on 30th July, 2009. He holds Directorship and is also a member of the committee of the Directors in the following Companies. Public Limited Companies: Vidula Consultancy Services Ltd., Pilani Investment and Industries Corp Ltd - Member Audit Committee. Private Limited Companies: Shree Guru Carbide & Chemicals Pvt.Ltd., Gorakhpur Oxygen Pvt. Ltd., Shree Hanuman Investments Pvt.Ltd., Dhanshree Niketan Pvt.Ltd., Amexco Investments Pvt.Ltd., Aramco Pvt. Ltd., Soorajmull Nagarmull Pvt.Ltd., Axon India Pvt.Ltd., Ocean Minerals & Industrial Gases Pvt.Ltd., Mahamaya Properties Pvt.Ltd.

Vidula Jalan

Smt. Vidula Jalan is Executive Director of Mangalam Cement Ltd., since April 01, 2011. She is B.A. (Economics - Honours), Accounting and Finance from the University of Manchester, U.K. and an MBA in Strategic Marketing and Leadership and Change Management from the Indian School of Business, Hyderabad. She is also managing the affairs of reputed schools and charitable trusts of the group.

Kamal Jain

Shri. Kamal Chand Jain is Executive Director of Mangalam Cement Ltd. He is a qualified Chartered Accountant and holds the position of Wholetime Director of Kesoram Industries Ltd. He has a 46 years experience in the cement industry. Keeping with his position and experience of industry, he is a member of the Managing Committee of Cement Manufacturers’ Association (CMA) for the past 33 years. He was the Managing Director of the Company from 1996 to 31st March 2012.

Gaurav Goel

Shri. Gaurav Goel has been appointed as Additional Director of Mangalam Cement Ltd., effective May 5, 2012. Shri. Gaurav Goel serves Managing Director and Director of Dhampur Sugar Mills Ltd. He is a Business Management Graduate from United Kingdom and has been associated with this Company from 1994 onwards. He is responsible for overall management of financial aspects. He was the President of Enterpreneurs 0rganisation (EO), Delhi chapter , for the year 2006-07.He takes avid interest in Tennis,Bridge,and Reading. He also served as the director of Goel Investment Limited, KSM Holding Ltd., Shudh Edible Products Ltd., Star Metal Refinery Pvt. Ltd., Decon Mercantile Pvt. Ltd., Francis Klein &Company (Bombay)Pvt.Ltd., Dhampur International Pte.Ltd.(Singapore), YPO (Delhi Chapter) U/s 25.

Nand Khaitan

Shri. Nand Gopal Khaitan is Non-Executive Independent Director of Mangalam Cement Ltd. He is practicing as Attorney and Advocate in the Hon’ble Calcutta High Court and the Hon’ble Supreme Court of India. He was rewarded during his law education curriculum. He was appointed as a Director in this Company since December 2000 and is also Director in various other companies. He is a partner of M/s. Khaitan & Co. a Attorney firm in India and also a member of Bharat Chamber of Commerce and FICCI New Delhi.

Aruna Makhan

Smt. Aruna Makhan has been appointed as Additional Director of Mangalam Cement Ltd., effective May 5, 2012. Smt. Aruna Makhan joined the Indian Audit & Accounts Service in 1967 and held the prestigious position of Controller General of Accounts before retirement. During the span of 37 years of service Smt. Makhan attained a experience in the field of public financial management and held various senior level positions in different department.

Basic Compensation

Name Fiscal Year Total

Yaswant Mishra

--

Kaushlesh Maheswari

--

Anil Mandot

5,931,540

Swadesh Agrawal

2,225,870

Anshuman Jalan

9,809,500

Vidula Jalan

9,758,270

Kamal Jain

595,000

Gaurav Goel

525,000

Nand Khaitan

565,000

Aruna Makhan

795,000
As Of  31 Mar 2015