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Shree Cement Ltd (SHCM.NS)

SHCM.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Benu Bangur

2012 Non-Executive Chairman of the Board

Subhash Jajoo

2014 Chief Finance Officer

P. Chhangani

2015 President (Works)

K. Gandhi

2016 Joint President (Materials Management)

Sanjay Mehta

2015 Joint President (Commercial) and Chief Happiness Officer

Diwakar Payal

2015 President-Marketing

Kuldeep Verma

2015 Joint President (Marketing)

Arvind Khicha

2012 Senior Vice President (Commercial)

Shrinath Savoor

Senior Vice President (Strategy)

Manoranjan Kumar

2017 Chief Information Officer (IT & ERP)

S. Khandelwal

Company Secretary, Compliance Officer

Sanjay Jain

2014 Joint Vice President (Operations)

Satish Maheshwari

2014 Joint Vice President (Operations)

Vinay Saxena

2014 Vice President (Operations)

Narip Bajwa

2014 Vice President (Marketing)

Himanshu Dewan

2014 Vice President (Marketing)

Anil Kaushik

2014 Joint Vice President (Marketing)

Sharad Rajvanshi

2014 Vice President (Marketing)

K. Talwar

2014 Joint Vice President (Marketing)

R. Agarwal

2014 Vice President (Projects)

R. Dani

2012 Joint Vice President (Costing & MIS)

A. Gupta

2014 Vice President (Project - Civil)

Sunil Gupta

2015 Joint Vice President (Project Accounts)

K. Jain

2014 Joint Vice President (Accounts & Contract Cell)

N. Jain

2014 Joint Vice President - (Finance & Internal Audit)

K. Mahajan

2017 Joint Vice President (Operations)

Manoj Mahla

2014 Vice President (P&A)

Yogesh Mehta

2014 Joint Vice President (Logistics)

S. Nema

2015 Vice President (Project)

M. Rathi

2014 Vice President (Power Plant)

Sanjay Sharma

2017 Vice President (P&A)

Anil Shukla

2014 Joint Vice President (Purchase)

S. Soni

2014 Joint Vice President (Sales Accounts)

A. Srivastav

2016 Joint Vice President (Project - Mechanical)

Devendra Tripathi

2015 Joint Vice President (Logistics)

H. Bangur

61 Managing Director, Executive Director

Prashant Bangur

33 2016 Joint Managing Director, Whole-Time Director

Ramakant Sharma

70 2013 Non-Executive Director

Leena Srivastava

55 2013 Independent Director

Y. Alagh

75 2004 Non-Executive Independent Director

Nitin Desai

75 2011 Non-Executive Independent Director

R. Gaggar

85 1995 Non-Executive Independent Director

O. Setia

75 1999 Non-Executive Independent Director

Sanjiv Shelgikar

2015 Non-Executive Independent Director

Shreekant Somany

81 2000 Non-Executive Independent Director

Biographies

Name Description

Benu Bangur

Shri. Benu Gopal Bangur serves as Non-Executive Chairman of the Board of Shree Cement Limited. He is a B.Com (Hons) from Calcutta University and he brings to Shree Cement an extensive experience in the Industry. He is a Director in The Marwar Textiles (Agency) Pvt. Ltd. He has also been actively associated with various philanthropic and charitable institutions and trusts.

Subhash Jajoo

Shri. Subhash Jajoo is a Chief Finance Officer of the Shree Cement Limited., since September 01, 2014. He was been General Manager (Finance) of the Company.

P. Chhangani

K. Gandhi

Sanjay Mehta

Diwakar Payal

Kuldeep Verma

Arvind Khicha

Shrinath Savoor

Manoranjan Kumar

S. Khandelwal

Sanjay Jain

Satish Maheshwari

Vinay Saxena

Narip Bajwa

Himanshu Dewan

Anil Kaushik

Sharad Rajvanshi

K. Talwar

R. Agarwal

R. Dani

A. Gupta

Sunil Gupta

K. Jain

N. Jain

K. Mahajan

Manoj Mahla

Yogesh Mehta

S. Nema

M. Rathi

Sanjay Sharma

Anil Shukla

S. Soni

A. Srivastav

Devendra Tripathi

H. Bangur

Shri. H. M. Bangur is a Managing Director, Executive Director of Shree Cement Limited. He is a Chemical Engineer from IIT, Mumbai. He brings to the Board technical insights, which are a driving force of the technical excellence achieved by the Company. Shri Bangur is President of Rajasthan Foundation, Kolkata Chapter. He is also Executive Member of FICCI. Shri Bangur was the President of the Cement Manufacturers’ Association (CMA) between 2007 and 2009.

Prashant Bangur

Shri. Prashant Bangur is Joint Managing Director and Whole-Time Director of Shree Cement Limited. Shri Prashant Bangur is a graduate from the Indian School of Business, Hyderabad. He joined Shree Cement in 2004 and since then has been involved in all strategic policy and operational matters of the Company. He has been providing critical insight and direction in all management decisions in the Company. He joined the Board of the Company in 2012. Shri Bangur is a Member of Indian Chamber of Commerce, Kolkata as well as Managing Committee of Bharat Chamber of Commerce & Industry, Kolkata. He is also member of the Managing Committee of Indian School of Business, Hyderabad. He is member of National Management Committee of Cement Manufacturers' Association (CMA) which is the prime body for policy advocacy for cement industry in India. He is a strong proponent of sustainable development and considering his contribution and role in sustainable development initiatives, he has been taken as Director on the Board of Management of TERI University. He is also Director in Khemka Properties Pvt. Ltd. & Ragini Properties Private Limited.

Ramakant Sharma

Shri. Ramakant Sharma is Non-Executive Director of the Shree Cement Limited. Shri Ramakant Sharma is a science graduate having around 48 years of experience in Public Relations (PR) with various Cement Industries. He is Member of Rajasthan Golf Club and Jaipur Club. He was Ex-president of Jaipur Club and Member of Divisional Rail Users Consultative Committee of North Western Railways.

Leena Srivastava

Dr. Leena Srivastava, Ph.D., is Independent Director of Shree Cement Limited., since January 21, 2013. Dr. Leena Srivastava is the Vice Chancellor of the TERI University, New Delhi – a unique inter-disciplinary higher education institution, focused on sustainable development. She is a member of various Committees and Boards both at the international and national levels, including the Advisory Board to the President of ADB on climate change and sustainable development, the Administrative Board of the Sustainable Energy for all initiatives, on the Board of Bharti Infratel Ltd., Strategic Mediaworks Private Limited, Meridian Institute, USA and the Stockholm Resilience Centre, Sweden. Dr. Srivastava has a number of publications to her credit. She has done her Masters in Economics from the University of Hyderabad and a Ph.D. in Energy Economics from the Indian Institute of Science in Bangalore, India.

Y. Alagh

Dr. Y. K. Alagh is Non-Executive Independent Director of Shree Cement Limited. Dr. Y. K. Alagh is a noted economist and visiting professor to several renowned national and international institutions. He holds a Doctoral Degree and Masters Degree in Economics from University of Pennsylvania. He is Chancellor of Gujarat Central University and Vice Chairman of Sardar Patel Institute of Economic and Social Research, Ahmedabad. He is also a Trustee of Institute of Human Development, New Delhi, Member of Advisory Committee of N. M. Sadguru Water & Development Foundation, Dahod (Gujarat). He was earlier the Minister of Power and for Planning & Programme Implementation with additional charge of the Ministry of Science & Technology. He has been Member of Planning Commission (in the rank of Minister of State). He has been Chairman, Bureau of Industrial Costs and Prices, Ministry of Industry. He has several books and over a hundred articles to his credit, published both at home and abroad. He has travelled widely and represented India in a number of high level official delegations and seminars. He was an invitee to the Climate Policy Game Group of The Committee of American Progress, the findings of which were presented in Paris and invited to develop a sustainable development scenario for 2030 for the Canadian G8/G20 Munk Institute for the G20 meeting in Seoul. He is on the Board of Somany Ceramics Ltd. and ADJB Production Pvt. Ltd.

Nitin Desai

Shri. Nitin Desai is Non-Executive Independent Director of Shree Cement Limited. Shri Nitin Desai is a graduate from London School of Economics and a well known Economist and has had a long and distinguished career in the Government of India and United Nations. Shri Desai is a Member of Prime Minister's Council on Climate Change, which is coordinating the national action for assessment, adaptation and mitigation of climate change and has set out eight “National Missions” as the way forward in implementing India's climate change strategy. He is a distinguished visiting fellow at The Energy and Resources Institute (TERI), Honorary Professor at the Indian Council for Research in International Economics Relations (ICRIER), Honorary Fellow of the London School of Economics and Political Science, UK. He is connected with the Governing Bodies of several NGOs and research institutions. He is also a member of the National Broadcasting Standards Authority. Shri Desai has worked at senior levels in the Planning Commission from 1973 to 1987. From 1988 to 1990, he was the Chief Economic Adviser and Secretary in the Department of Economic Affairs in the Ministry of Finance. In 1990 he joined the United Nations as Deputy Secretary General of the 1992 Rio Summit on Environment and Development and served later as Under Secretary General dealing with economic and social affairs from 1993 to 2003. He is on the Board of Shakti Sustainable Energy Foundation.

R. Gaggar

Shri. R. L. Gaggar is Non-Executive Independent Director of Shree Cement Limited. Shri R. L. Gaggar is a B. A. (Hons) from Calcutta University and is a renowned solicitor and advocate based at Kolkata. He is practising as a solicitor and an advocate at the High Court of Kolkata for more than 50 years. Shri Gaggar is also on the Board of Sarda Plywood Industries Ltd., TIL Ltd., Paharpur Cooling Towers Ltd., Sumedha Fiscal Services Ltd., Machino Polymers Ltd., Subhash Kabini Power Corp. Ltd., International Combustion (India) Ltd., Machino Plastics Ltd. and Mayfair Hotels & Resorts Ltd.

O. Setia

Shri. O. P. Setia is Non-Executive Independent Director of Shree Cement Limited. Shri O. P. Setia is an M.Com. from Delhi University and an eminent banker. He was the Managing Director of State Bank of India and has held many key positions in its associate banks.

Sanjiv Shelgikar

Shri. Sanjiv Krishnaji Shelgikar is Non-Executive Independent Director of the Company. Shri Sanjiv Krishnaji Shelgikar is a veteran Chartered Accountant and has been practicing his profession since 1978. He has also contributed as Special Editor to the book “The Companies Act” written by A. Ramaiya. He has worked with the Finance Department of Videocon Group handling all local IPOs, international mobilisation of debt and equity, global and local mergers and acquisitions, domestic and international structured financial products for the Group's finances. He is on the Board of Joy Holdings Pvt. Ltd., Dhanapur Investments Pvt. Ltd., Magrolia Leasing and Infotech Pvt. Ltd., Archangel Leasing and Infotech Pvt. Ltd., Yunus Social Business Fund Mumbai Pvt. Ltd., Slum Dwellers Development India Pvt. Ltd., Liberty Videocon General Insurance Company Ltd. and Microcredit Initiative of Grameen.

Shreekant Somany

Shri. Shreekant Somany is Non-Executive Independent Director of Shree Cement Limited. Shri Shreekant Somany is an industrialist who holds a Bachelor of Science degree from Calcutta University and is currently on the Board of Somany Ceramics Ltd., SR Continental Ltd., Somany Global Ltd., Sarvottam Vanijya Ltd., Cosmo Ferrites Ltd., J. K. Tyre and Industrial Ltd. and Scope Vinimoy Pvt. Ltd. He is also the President of Indian Ceramic Society, Chairman of Indian Council of Ceramic Tiles & Sanitaryware and Member of National Council - Confederation of Indian Industry (CII).