Edition:
India

Heidelbergcement India Ltd (HEID.NS)

HEID.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Jamshed Cooper

57 2014 Chief Executive Officer, Chief Operating Officer, Managing Director

Anil Sharma

41 2010 Chief Financial Officer

Rajesh Relan

2012 Legal - Head, Compliance Officer, Company Secretary

Sushil Tiwari

58 2011 Wholetime Director

Peng Sim Soek

2014 Additional Director

Kevin Gluskie

49 2016 Additional Non-Executive Director

Akila Krishnakumar

2018 Independent Woman Director

Ramakrishnan Ramamurthy

2019 Independent Director

Ozan Kacar

IR Contact Officer

Biographies

Name Description

Jamshed Cooper

Anil Sharma

Mr. Anil Kumar Sharma is Chief Financial Officer of Heidelbergcement India Ltd. He has Bachelor of Commerce degree, ACA and ACS. He has 14 years of experience. His last employment was in Bhaskar Tea and Industries ltd.

Rajesh Relan

Sushil Tiwari

Mr. Sushil Kumar Tiwari is Wholetime Director of Heidelbergcement India Ltd. He is Engineer in Electrical as well as in Electronics and Communication from the Institute of Engineers, Kolkata. In his career spanning over 32 years he has experience of more than 25 years in the Cement Sector. He has been associated with Raymond Limited (Cement Division) which was taken over by Lafarge India Private Limited in the year 2001. Mr. Tiwari has been associated with the Company for the past 4 years and undertaken multi farious assignments in the areas of production and has been the team as Technical Head. Mr. Tiwari joined the Company in April 2007 as Unit Head of Ammasandra Plant. He has knowledge and experience in operation of cement plants and matters pertaining to the Cement Industry. In August 2008 he was appointed as Unit Head of the Company’s Damoh and Jhansi units. In view of the contribution of Mr. Tiwari, he was elevated to the position of Technical Head of the Company w.e.f. 1st September 2010. Mr. Sushil Kumar Tiwari was appointed as an Additional Director and Wholetime Director of the Company with eff ect from 29th April 2011.

Peng Sim Soek

Kevin Gluskie

Mr. Kevin Gerard Gluskie has been appointed as Additional Non-Executive Director of the Company, effective February 4, 2016. He has completed his BE with a major in Civil Engineering from the University of Tasmania in 1988.

Akila Krishnakumar

Ramakrishnan Ramamurthy

Mr. Ramakrishnan Ramamurthy is Independent Director of the Company. Mr. Ramakrishnan Ramamurthy is a graduate in Commerce, holds Diploma in Mechanical Engineering and Post-graduate Diploma in Business Management. He is also certified Mentor / Coach for leaders and Family Business advisor. He is management professional with vast experience, decisive leadership skills and quantifiable achievements in the areas of strategic planning, sales & marketing, manufacturing, product development, international business development, project management & HR in manufacturing, engineering, agri and infrastructure sectors. He has good track record of strategizing and driving successful projects and developed businesses from ground zero both in India and abroad. He demonstrated ability to plan turnaround of loss making unit by empowering it with effective marketing strategy, manufacturing / operational excellence, improved processes and quality systems and building capability in the organization & people skills. He is presently working with the Chairman of GMR Group as President- Business Integration from the last five years supporting business strategy, policies, systems, processes and integration of the various businesses in the Group. He started his career with Bosch (India) as an apprentice and thereafter worked with Murugappa group for around twenty years. He has been President of Mytrah Energy Ltd. (an IPP Renewable energy organization), Managing Director of GMR Industries Ltd. and Chief Executive of Sanmar Engineering.

Ozan Kacar

Basic Compensation