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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

66 2012 Non-Executive Chairman of the Board

Subhash Jajoo

2014 Chief Finance Officer

K. Gandhi

2016 Joint President - Materials Management

Arvind Khicha

2019 Joint President - Commercial

Sanjay Mehta

2019 President - Commercial and Chief Happiness Officer

Diwakar Payal

2015 President - Marketing

Shrinath Savoor

2019 Joint President - Strategy

Kuldeep Verma

2015 Joint President - Marketing

Narip Bajwa

2019 Senior Vice President - Marketing

Himanshu Dewan

2019 Senior Vice President - Marketing

R. Agarwal

2019 Senior Vice President - Projects

M. Rathi

2019 Senior Vice President - Power Plants

Vinay Saxena

2019 Senior Vice President - Operations

S. Khandelwal

Company Secretary, Compliance Officer

Satish Chander

Vice President - Operations

Sanjay Jain

2019 Vice President - Operations

K. Mahajan

Joint Vice President - Operations

Rajesh Vijay

Joint Vice President - Operations

S. Soni

2019 Vice President - Sales Accounts

Anil Kaushik

2014 Joint Vice President - Marketing

Sharad Rajvanshi

2019 Vice President - Marketing

Arun Sinha

Joint Vice President - Marketing

K. Talwar

2014 Joint Vice President - Marketing

P. K. Bhardwaj

Vice President - P&A

R. Dani

2012 Joint Vice President - Costing & MIS

A. Gupta

2014 Vice President - Project - Civil

Sunil Gupta

2019 Vice President - Project Accounts

K. Jain

2019 Vice President - Accounts & Contract Cell

Yogesh Mehta

2019 Vice President - Logistics

S. Nema

Vice President - Project

Rajesh Sharma

Joint Vice President - Commercial

Sanjay Sharma

2017 Vice President - P&A

Devendra Tripathi

2015 Joint Vice President - Logistics

H. Bangur

Managing Director, Executive Director

Prashant Bangur

2016 Joint Managing Director, Whole-Time Director

Prakash Chhangani

2018 Whole Time Director

Yoginder Alagh

80 2004 Non-Executive Independent Director

Nitin Desai

77 2011 Non-Executive Independent Director

R. Gaggar

87 1995 Non-Executive Independent Director

O. Setia

1999 Non-Executive Independent Director

Sanjiv Shelgikar

2015 Non-Executive Independent Director

Shreekant Somany

82 2000 Non-Executive Independent Director

Biographies

Name Description

Benu Bangur

Shri. Benu Gopal Bangur is Non-Executive Chairman of the Board of Shree Cement Limited. He is B.Com. Hons from Calcutta University and he brings to Shree an extensive experience of the Industry. He is Director in The Marwar Textiles Agency Pvt. Ltd., Shree Global FZE, Shree Enterprises Management Ltd., Shree International Holding Ltd. and Union Cement Company Pr.JSC. He has also been actively associated with various philanthropic and charitable institutions and trusts.

Subhash Jajoo

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

K. Gandhi

Arvind Khicha

Sanjay Mehta

Diwakar Payal

Shrinath Savoor

Kuldeep Verma

Narip Bajwa

Himanshu Dewan

R. Agarwal

M. Rathi

Vinay Saxena

S. Khandelwal

Satish Chander

Sanjay Jain

K. Mahajan

Rajesh Vijay

S. Soni

Anil Kaushik

Sharad Rajvanshi

Arun Sinha

K. Talwar

P. K. Bhardwaj

R. Dani

A. Gupta

Sunil Gupta

K. Jain

Yogesh Mehta

S. Nema

Rajesh Sharma

Sanjay Sharma

Devendra Tripathi

H. Bangur

Shri. H. M. Bangur is 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. Shri Bangur was the President of the Cement Manufacturers' Association CMA between 2007 and 2009 and Ex-executive Member of FICCI. He has been awarded with the prestigious "Ernst & Young Entrepreneur of the Year Award 2016" and “Forbes Leadership Award 2017”. He is also Chairman of "The Bengal" an NGO actively engaged with Kolkata Police to provide all possible help to the old age people living alone.

Prashant Bangur

Shri. Prashant Bangur is Joint Managing Director and Whole-Time Director of Shree Cement Limited. He 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 Committee Member of Indian Chamber of Commerce, Kolkata and also member of Managing Committee of Bharat Chamber of Commerce & Industry, Kolkata and 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 considering his contribution and role in sustainable development initiatives. He is also Director in Khemka Properties Pvt. Ltd. and Ragini Properties Private Limited.

Prakash Chhangani

Shri. Prakash Narayan Chhangani is Whole Time Director of the Company. He is a Chemical Graduate having over 34 years of rich experience in Cement and Related Industries. He was working with the Company as President Works and Supervising overall Cement Plant Operations of the Company.

Yoginder Alagh

Dr. Yoginder Kumar Alagh is Non-Executive Independent Director of Shree Cement Limited. He is a noted economist and visiting professor to several renowned national and international institutions. He holds a Doctoral Degree and Master's 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 and Chairman of Advisory Committee of N. M. Sadguru Water and Development Foundation, Dahod Gujarat. He was earlier the Minister of Power and for Planning and Programme Implementation with additional charge of the Ministry of Science and 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 ADJB Production Pvt. Ltd.

Nitin Desai

Shri. Nitin Desai is Non-Executive Independent Director of Shree Cement Limited. He 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 the Chairman of the Governing Council of 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 Advisor 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. He is a B. A. Hons from Calcutta University and is a renowned Solicitor and Advocate based at Kolkata. He is practicing 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 Duroply Industries Limited, TIL Limited, Paharpur Cooling Towers Ltd., Sumedha Fiscal Services Ltd., Machino Polymers Ltd., Subhash Kabini Power Corporation Ltd., International Combustion India Ltd. and Mayfair Hotels & Resorts Limited.

O. Setia

Shri. O. P. Setia is Non-Executive Independent Director of Shree Cement Limited. He is 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. He 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 Private Limited, Magrolia Leasing and Infotech Pvt. Ltd., Archangel Leasing and Infotech Pvt. Ltd., Yunus Mumbai Foundation, Slum Dwellers Development India Pvt. Ltd., Microcredit Initiative of Grameen, Taegutec India Private Limited, Micro Housing Solutions India Private Limited, Black Swan Venture Capital Private Limited, Mobile Search Engine Private Limited and NRS Micro Systems Private Limited.

Shreekant Somany

Shri. Shreekant Somany is Non-Executive Independent Director of Shree Cement Limited. He is an industrialist who holds a Bachelor of Science degree from Calcutta University and is currently on the Board of Somany Ceramics Limited, SR Continental Ltd., Somany Bathware Limited, Sarvottam Vanijya Ltd., Scope Vinimoy Private Limited, JK Tyre and Industries Limited and Indian Council of Ceramic Tiles and Sanitaryware. He is also the President of Indian Ceramic Society and Member of National Council Confederation of Indian Industry CII.