People: UltraTech Cement Ltd (ULTC.NS)

ULTC.NS on National Stock Exchange of India

2,410.35INR
28 Jul 2014
Price Change (% chg)

Rs-65.15 (-2.63%)
Prev Close
Rs2,475.50
Open
Rs2,480.00
Day's High
Rs2,480.00
Day's Low
Rs2,392.00
Volume
238,497
Avg. Vol
368,352
52-wk High
Rs2,872.00
52-wk Low
Rs1,402.35

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Summary

Name Age Since Current Position

Kumar Birla

46 Non-Executive Chairman of the Board

K. Birla

55 Senior Executive President, Chief Financial Officer

R. Shah

Group Executive President & CMO (Mfg. & Projects)

S. Jajoo

Chief Marketing Officer

S. Chatterjee

Compliance Officer, Company Secretary

O. Puranmalka

61 2010 Whole-time Director

Rahul Mohnot

Unit Head – White Cement

C. Tiwari

Chief People Officer

Rajashree Birla

68 2004 Non-Executive Director

Rajiv Dube

51 2013 Non-Executive Director

Adesh Gupta

56 2010 Non-Executive Director

D. Rathi

66 2004 Non-Executive Director

Arun Adhikari

2013 Additional Independent Director

R. Bhargava

79 2004 Independent Director

Girish Dave

75 2006 Independent Director

S. Mathur

68 2008 Independent Director

S. Rajgopal

77 2007 Independent Director

V. Swaminathan

IR Contact Officer

Biographies

Name Description

Kumar Birla

Mr. Kumar Mangalam Birla is the Non-Executive 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

R. Shah

S. Jajoo

S. Chatterjee

O. Puranmalka

Mr. O. P. Puranmalka is the Whole-time Director of Ultratech Cement Ltd. He is a member of Corporate Social Responsibility Committee.

Rahul Mohnot

C. Tiwari

Rajashree Birla

Mrs. Rajashree Birla is the Non-Executive Director of Ultratech Cement Ltd. She is an Industrialist. She holds B. A.

Rajiv Dube

Mr. Rajiv Dube is Non-Executive Director of Ultratech Cement Ltd. Mr. Rajiv Dube is a Director on the Board of Aditya Birla Management Corporation Private Limited (ABMCPL) since 1st July, 2010. He is also Director- Group Corporate Services, of the Aditya Birla Group of companies and is responsible for select corporate functions at ABMCPL viz. Technology Strategy and Services, Legal, Management Services, World Class Manufacturing, Projects, Consumer Insights and Brand Development and Sustainability. He is the Chairman of the Aditya Birla Science & Technology Company Limited and a member of the Board of Directors of Indigold Carbon (Netherlands) B.V. An erstwhile officer of the Tata Administrative Services (TAS), Mr. Dube started his career in 1983 with Tata Motors and has held various leadership positions at the Company, exiting as the President of its car business in 2010. Between 1991 – 1998, he worked at Tata Industries and was part of the Group Chairman’s Office. He has been on the Boards and Audit Committees of select companies within the Tata Group. Mr. Dube is an ex-Chairman of the Advertising Standards Council of India (ASCI) and a member of the Executive Council of the Indian Society of Advertisers (ISA). He has a post graduate diploma in business management from the Xavier Labour Relations Institute (XLRI), Jamshedpur and a bachelor’s degree in mechanical engineering from the Motilal Nehru National Institute of Technology (MNNIT), Allahabad.

Adesh Gupta

Shri. Adesh Gupta is Non-Executive Director 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.

D. Rathi

Mr. D. D. Rathi is Non-Executive Director 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.

Arun Adhikari

Mr. Arun Adhikari is Additional Independent Director of the Company. He is an Alumni of the Indian Institute of Technology, Kanpur and the Indian Institute of Management, Calcutta. He has also undergone an Advanced Management Program at the Wharton School, University of Pennsylvania, USA.

R. Bhargava

Mr. R. C. Bhargava is Independent Director 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.

Girish Dave

Shri. Girish M. Dave is Independent Director 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.

S. Mathur

Mr. S. B. Mathur is Independent Director 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.

S. Rajgopal

Mr. S. Rajgopal is Independent Director of Ultratech Cement Ltd. He is Civil Service in specific general functional area. He holds B.A. Hons (Mathematics), M.A. (History).

V. Swaminathan

Basic Compensation

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