People: UltraTech Cement Ltd (ULTC.NS)

ULTC.NS on National Stock Exchange of India

2,020.05INR
20 May 2013
Price Change (% chg)

Rs3.30 (+0.16%)
Prev Close
Rs2,016.75
Open
Rs2,017.00
Day's High
Rs2,069.05
Day's Low
Rs2,010.05
Volume
192,118
Avg. Vol
212,529
52-wk High
Rs2,154.20
52-wk Low
Rs1,356.55

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Summary

Name Age Since Current Position

Kumar Birla

45 Chairman of the Board

K. Birla

Chief Financial Officer

Vivek Agrawal

Chief Executive Officer, Star Cement Co. LLC

S. Jajoo

Chief Marketing Officer

Rahul Mohnot

Senior President, Birla White

Prabir Ray

Head Key Accounts, Ready-mix Concrete and Building Products

R. Shah

Chief Manufacturing Officer

C. Tiwari

Chief People Officer

S. Chatterjee

Company Secretary

R. Bhargava

78 Board Member

Rajashree Birla

67 2004 Board Member

M. Damodaran

65 2012 Board Member

Girish Dave

74 2006 Board Member

Rajiv Dube

2013 Additional Director

Adesh Gupta

56 2010 Board Member

Nirmalya Kumar

52 2011 Board Member

S. Mathur

68 2008 Board Member

O. Puranmalka

61 2010 Board Member

S. Rajgopal

77 2007 Board Member

D. Rathi

66 2004 Board Member

Biographies

Name Description

Kumar Birla

Mr. Kumar Mangalam Birla is the Chairman of the Board of Ultratech Cement Ltd. He chairs the boards of all of the Group's companies in India and globally, including Novelis, Columbian Chemicals, Aditya Birla Minerals, Aditya Birla Chemicals, Thai Carbon Black and Alexandria Carbon Black among others. In India, he chairs the Boards of Hindalco, Grasim, Aditya Birla Nuvo, UltraTech, Idea, Aditya Birla Financial Services and Aditya Birla Retail. Mr. Birla took over as Chairman of the Group in 1995, at the age of 28, after the untimely demise of his father. As Chairman, Mr. Birla has taken the Aditya Birla Group to an altogether higher growth trajectory. He holds several positions on various regulatory and professional boards. He is a Director on the Central Board of Directors of the Reserve Bank of India. Earlier, he was Chairman of the Advisory Committee constituted by the Ministry of Company Affairs and also served on The Prime Minister of India's Advisory Council on Trade and Industry. As the Chairman of Securities and Exchange Board of India (SEBI) Committee on Corporate Governance, he authored the report on corporate governance titled Report of the Kumar Mangalam Birla Committee on Corporate Governance. Mr. Birla also served as Chairman of SEBI's committee on insider trading, which formulated corporate governance principles for Indian corporate. He is a commerce graduate from the Mumbai University. He is a chartered accountant. He earned a Master of Business Administration from the London Business School.

K. Birla

Vivek Agrawal

S. Jajoo

Rahul Mohnot

Prabir Ray

R. Shah

C. Tiwari

S. Chatterjee

R. Bhargava

Mr. R. C. Bhargava is Board Member of Ultratech Cement Ltd. He is General Management in specific general functional area. He holds Master of Science in Maths, Master of Arts in Development Economics. He is Director in 1. Birla Sunlife Asset Management Company Ltd., Dabur India Ltd., Grasim Industries Ltd., Idea Cellular Ltd.

Rajashree Birla

M. Damodaran

Mr. M. Damodaran is Board Member of Ultratech Cement Ltd. Mr. Damodaran holds degrees in Economics and Law from the Universities of Madras and Delhi respectively. He is an independent consultant and corporate advisor, coach and mentor. He is a Business Executive. He is Director of Hero MotoCorp Ltd., Hindalco Industries Ltd., ING Vysya Bank Ltd., RSB Transmissions India Ltd., Sobha Developers Ltd., S. Kumars Nationwide Ltd., Tech Mahindra Ltd., TVS Automobile Solutions Ltd.

Girish Dave

Mr. Girish M. Dave is Board Member of Ultratech Cement Ltd. He is an Advocate and Corporate Advisor. He holds Mater of Commerce and Bachelor of Law degree. He is Director of Aditya Birla Chemicals (India) Ltd., Aditya Birla Retail Ltd., Camphor & Allied Products Ltd., Cinemax India Ltd., Grasim Bhiwani Textiles Ltd., PCS Technology Ltd., Vinati Organics Ltd.

Rajiv Dube

Adesh Gupta

Mr. Adesh Gupta is Board Member of UltraTech Cement Ltd. He is a Whole-time Director and Chief Financial Officer of Grasim Industries Ltd. He is Company Executive in specific general functional area. He holds Bachelor of Commerce degree. He is Director of Aditya Birla Telecom Ltd., Birla Insurance Advisory and Broking Services Ltd., Birla Consultants Ltd., Birla Industrial Finance (India) Ltd., Birla Industrial Investments (India) Ltd.

Nirmalya Kumar

Dr. Nirmalya Kumar is Board Member of UltraTech Cement Ltd. He serves on the Board of Governors for London Business School. He is Professor - Marketing in specific general functional area. He holds Bachelor of Commerce, Master of Business Administration and Ph.D. in Marketing.

S. Mathur

Mr. S. B. Mathur is Board Member of Ultratech Cement Ltd. He is the Company Executive. He holds Bachelor of Commerce, F.C.A., ICWA Part I & II London. He is Director of Axis Bank Ltd., Cholamandalam MS General Insurance Co. Ltd., DCM Sriram Industries Ltd., General Insurance Corporation of India, Havells India Ltd., HDIL Ltd., Hindustan Oil Exploration Company Ltd., IL&FS Ltd., ITC Ltd., IDFC Trustee Co Ltd.

O. Puranmalka

S. Rajgopal

Mr. S. Rajgopal is Board Member of Ultratech Cement Ltd. He is Civil Service in specific general functional area. He holds Bachelor of Arts Hons in Mathematics. He is Director of Larsen & Toubro Ltd.

D. Rathi

Mr. D. D. Rathi is Board Member of Ultratech Cement Ltd. He is Company Executive in specific general functional area. He holds Bachelor of Commerce degree. He is Director of Grasim Industries Ltd.
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