Edition:
India

Shree Cement Ltd (SHCM.NS)

SHCM.NS on National Stock Exchange of India

21,722.85INR
6 Aug 2020
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Summary

Name Age Since Current Position

Benu Bangur

67 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

Manoranjan Kumar

2020 Chief Information Officer - IT & ERP

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

Anil Kaushik

2014 Joint Vice President - Marketing

Sharad Rajvanshi

2014 Vice President - Marketing

Sanjay Singh

2020 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

2020 Vice President - Costing and MIS

A. Gupta

2014 Vice President - Project - Civil

Sunil Gupta

2019 Vice President - Project Accounts

K. Jain

2019 Vice President - Accounts and Contract Cell

Yogesh Mehta

2019 Vice President - Logistics

Rajesh Sharma

Joint Vice President - Commercial

Sanjay Sharma

2017 Vice President - P&A

H. Bangur

Managing Director, Executive Director

Prashant Bangur

39 2016 Joint Managing Director, Executive Director

Prakash Chhangani

2018 Whole Time Director

Yoginder Alagh

80 2004 Non-Executive Independent Director

Nitin Desai

78 2011 Non-Executive Independent Director

R. Gaggar

88 1995 Non-Executive Independent Director

Uma Ghurka

66 2019 Additional Non-Executive Independent Director

O. Setia

1999 Non-Executive Independent Director

Sanjiv Shelgikar

65 2015 Non-Executive Independent Director

Shreekant Somany

83 2000 Non-Executive Independent Director

Biographies

Name Description

Benu Bangur

Shri. Benu Gopal Bangur serves as Non-Executive Chairman of the Board of the Company. Shri B. G. Bangur is a 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

K. Gandhi

Arvind Khicha

Sanjay Mehta

Diwakar Payal

Shrinath Savoor

Kuldeep Verma

Narip Bajwa

Himanshu Dewan

R. Agarwal

M. Rathi

Vinay Saxena

Manoranjan Kumar

S. Khandelwal

Satish Chander

Sanjay Jain

K. Mahajan

Rajesh Vijay

Anil Kaushik

Sharad Rajvanshi

Sanjay Singh

Arun Sinha

K. Talwar

P. K. Bhardwaj

R. Dani

A. Gupta

Sunil Gupta

K. Jain

Yogesh Mehta

Rajesh Sharma

Sanjay Sharma

H. Bangur

Shri. H. M. Bangur serves as Managing Director, Executive Director of the Company. Shri H. M. Bangur 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 serves as Joint Managing Director, Executive Director of the Company. Shri Prashant Bangur 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 Pvt.Ltd.

Prakash Chhangani

Shri. Prakash Narayan Chhangani serves as Whole Time Director of the Company. Shri P. N. Chhangani is a Chemical Graduate having over 35 years of rich experience in Cement and related Industries. Prior to his elevation as Whole Time Director, he has worked with the company as President (Works) and is supervising overall Cement Plant Operations of the Company.

Yoginder Alagh

Dr. Yoginder Kumar Alagh serves as Non-Executive Independent Director of the Company. Dr. Y. K. Alagh 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 Vice Chairman of Sardar Patel Institute of Economic and Social Research, Ahmedabad. He is President of the Trust of The Indian Society of Labour Economics and he was president of the 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 Union Minister of Power and for Planning & 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 traveled 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 serves as Non-Executive Independent Director of the Company. Shri Nitin Desai is a graduate from London School of Economics and a well-known Economist, and has had a long and distinguished career with 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 & 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 serves as Non-Executive Independent Director of the Company. Shri R. L. Gaggar 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 Ltd. (Formerly Sarda Plywood Industries Ltd.), TIL Ltd., Paharpur Cooling Towers Ltd., Sumedha Fiscal Services Ltd., Machino Polymers Ltd., Subhash Kabini Power Corporation Ltd., International Combustion (India) Ltd. and Mayfair Hotels & Resorts Ltd.

Uma Ghurka

Smt. Uma Ghurka serves as Additional Non-Executive Independent Director of the Company. Smt. Uma Ghurka graduated with a B.Tech Degree in Electrical Engineering from IIT, Madras in 1975. She is a seasoned technocrat and a renowned entrepreneur. With a penchant for developing innovative products that find application across major industries to our daily lives, she founded Thermopads Group. With over 40 years of experience in building and leading business, Smt. Uma Ghurka brings with her a rich repertoire of technical and business acumen. She has also been an active member of various professional, entrepreneurship and social organisations. Among several eminent positions held by her she has also been a Non-Executive Director in State Bank of Hyderabad. She was also honoured with “Best Woman Entrepreneur of the Year -1984” by the President of India. She is presently Whole Time Director of Thermopads Pvt. Ltd., Managing Director of Thermo Cables Ltd. and Director in Thermo Ploymers Pvt.Ltd., Thermosystems Pvt.Ltd. & Confederation of Women Entrepreneurs of India.

O. Setia

Shri. O. P. Setia serves as Non-Executive Independent Director of the Company. Shri O. P. Setia is a 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. Shri Sanjiv Krishnaji Shelgikar 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 & acquisitions, domestic and international structured financial products for the Group's finances. He is on the Board of Joy Holdings Pvt. Ltd., 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 Pvt. Ltd., Goldcrest Infotech Solutions Pvt. Ltd., Black Swan Venture Capital Pvt. Ltd., Mobile Search Engine Pvt. Ltd., NRS Micro Systems Pvt. Ltd., Shree Global FZE and Shree International Holding Limited.

Shreekant Somany

Shri. Shreekant Somany serves as Non-Executive Independent Director of the Company. Shri Shreekant Somany is an Industrialist who holds a Bachelor of Science Degree from Calcutta University and is currently on the Board of Somany Ceramics Ltd., SR Continental Ltd., Somany Bathware Ltd. (formerly known as Somany Global Ltd.), JK Tyre and Industries Ltd. 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).