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Prism Cement Ltd (PRIS.NS)

PRIS.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Shobhan Thakore

2016 Independent Non-Executive Chairman of the Board

Manish Bhatia

2017 Chief Financial Officer

Aneeta Kulkarni

Compliance Officer, Company Secretary

Vijay Aggarwal

46 2010 Managing Director, Non-Independent Executive Director

Vivek Agnihotri

2015 Executive Director - Cement, Director

Joydeep Mukherjee

2016 Executive Director & CEO - HRJ

Rajan Raheja

61 2009 Non-Independent Non-Executive Director

Raveendra Chittoor

50 2017 Additional Non-Executive Independent Director

Ameeta Parpia

49 2010 Independent Non-Executive Director

Aditya Mahendru

General Manager - Corporate Planning

Biographies

Name Description

Shobhan Thakore

Manish Bhatia

Mr. Manish Bhatia serves as Chief Financial Officer of the Company. He has more than 20 years of experience in core field of Accounts, Finance & Commercial.

Aneeta Kulkarni

Vijay Aggarwal

Mr. Vijay Aggarwal is Managing Director, Non-Independent Executive Director of PRISM CEMENT LIMITED. Mr. Vijay Aggarwal was appointed as Managing Director on the Board of Directors since March 3, 2010 and has earlier been a Director on the Board of the Company as an alternate to Mr. Satish B. Raheja. He was the Managing Director and CEO of the erstwhile H. & R. Johnson (India) Limited since 1998, before it was merged with the Company. Mr. Aggarwal graduated from IIT Delhi with a B. Tech in Electrical Engineering and completed his PGDM from IIM, Ahmedabad.

Vivek Agnihotri

Joydeep Mukherjee

Rajan Raheja

Shri. Rajan B. Raheja is Non-Independent Non-Executive Director of PRISM CEMENT LIMITED. He is a industrialist and was Chairman of the Company since 1994 till March 26, 2009. He has diverse interests in industries and is on the Board of several companies - Asianet Satellite Communications Limited, EIH Associated Hotels Limited, EIH Limited, Exide Industries Limited, H & R Johnson (India) Limited, Futura Polyesters Limited, Indus Hotels Corporation Limited, Juhu Beach Resorts Limited, Supreme Petrochem Limited, Sonata Software Limited, Foodworld Supermarkets Limited and Innovasynth Technologies (India) Limited. He is a member of the Audit Committees of EIH Limited, EIH Associated Hotels Limited, Jujiu Beach Resorts Limited and Indus Hotels Corporation Limited. He is member of the Investors’ Grievance Committee of Supreme Petrochem Limited.

Raveendra Chittoor

Dr. Raveendra Chittoor serves as Additional Non-Executive Independent Director of the Company with effect from July 3, 2017.

Ameeta Parpia

Ms. Ameeta A. Parpia is Independent Non-Executive Director of PRISM CEMENT LIMITED., since May 2010. She holds B.A., LL.B Advocate & Solicitor.

Aditya Mahendru