Edition:
India

Orient Cement Ltd (ORCE.NS)

ORCE.NS on National Stock Exchange of India

111.75INR
18 Jun 2019
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Summary

Name Age Since Current Position

Chandra Birla

60 Non-Executive Chairman of the Board

Desh Khetrapal

60 2012 Chief Executive Officer, Managing Director, Executive Director

Sushil Gupta

2014 Chief Financial Officer

Rahul Deshmukh

2014 Chief Operating Officer

Nidhi Bisaria

2017 Compliance Officer, Company Secretary

Amita Birla

62 2015 Additional Non-Executive Director

Swapan Dasgupta

2015 Additional Independent Director

Varsha Purandare

2019 Additional Independent Woman Director

I.Y.R. Rao

2017 Additional Independent Director

Rajeev Jhawar

50 2012 Non-Executive Independent Director

Rabindranath Jhunjhunwala

42 2013 Non-Executive Independent Director

Janat Shah

56 2014 Non-Executive Independent Director

Biographies

Name Description

Chandra Birla

Shri. Chandra Kant Birla is Non-Executive Chairman of the Board of Orient Cement Limited. He is Director of Hindustan Motors Ltd. National Engineering Industries Ltd. AVTEC Ltd. HIL Ltd. Birla Brothers Pvt. Ltd. Birlasoft (India) Ltd. Neosym Industry Ltd. Orient Paper & Industries Ltd. Birla Associates Pvt. Ltd. (Singapore) Birlasoft Inc., USA Birlasoft (U.K.) Ltd., London ASS AG, Switzerland. He is an Industrialist with business experience.

Desh Khetrapal

Shri. Desh Deepak Khetrapal is Chief Executive Officer, Managing Director, Executive Director of Orient Cement Limited. He holds B.Com(Hons.), MBA. He is Group CEO of Jumbo Electronics, Dubai.

Sushil Gupta

Rahul Deshmukh

Nidhi Bisaria

Ms. Nidhi Bisaria serves as Compliance Officer, Company Secretary of the Company. She is commerce and law graduate. She holds fellow membership of the Institute of Company Secretaries of India. She has over 14 years of experience in handling corporate secretarial and compliance functions. Prior to this assignment she has worked with various Dalmia Group companies.

Amita Birla

Swapan Dasgupta

Varsha Purandare

Mrs. Varsha Purandare is Additional Independent Woman Director of the Company. Mrs. Varsha Purandare has varied experience of 36 years in credit, forex, treasury, capital markets, investment banking, and private equity businesses of State Bank of India (SBI) & SBICAPS across geographies domestic & globally.

I.Y.R. Rao

Rajeev Jhawar

Shri. Rajeev Jhawar is Non-Executive Independent Director of Orient Cement Limited. He is Director of Usha Martin Ltd. Usha Martin International Ltd., UK Usha Martin UK Ltd., UK Usha Communications Technology Ltd., BVI Usha Siam Steel Industries Public Company Ltd., Thailand Brunton Wolf Wire Ropes FZCO, Dubai Usha Martin Education & Solutions Ltd. Usha Breco Ltd. Usha Breco Realty Ltd. Neutral Publishing House Ltd. KGVK Rural Enterprises Ltd. KGVK Social Enterprises Ltd. Redtech Networks India (P) Ltd. PARS Consultancy & Services Pvt. Ltd. Jhawar Venture Management Pvt. Ltd.

Rabindranath Jhunjhunwala

Shri. Rabindranath Jhunjhunwala is Non-Executive Independent Director of Orient Cement Limited. He has experience in Corporate Laws-domestic and cross border mergers and acquisitions, private equity investment, foreign investments advisor (both inbound and outbound). He is Director of RN Management Services Pvt. Ltd. R. J. Management Services Pvt. Ltd. Rolland Financial & Management Services Pvt. Ltd. Henry Financial & Management Services Pvt. Ltd. DL Management Services Pvt. Ltd. L D Management Services Pvt. Ltd. JJ Management Services Pvt. Ltd. JC Management Services Pvt. Ltd. Fennel Investment & Finance Pvt. Ltd. Kabari Pvt. Ltd. Guardian Enterprises India Pvt. Ltd. Khaitan Consultants Ltd. Rosevalley Developers Pvt. Ltd. Ranila Consultants Pvt. Ltd. Trett Consulting (India) Ltd.

Janat Shah

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