Edition:
India

Ramco Cements Ltd (TRCE.NS)

TRCE.NS on National Stock Exchange of India

775.15INR
12 Dec 2019
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Summary

Name Age Since Current Position

A Dharmakrishnan

Chief Executive Officer

K. Selvanayagam

Compliance Officer, Secretary

P. R.Venketrama Raja

56 1985 Non-Executive Director

M. Farooqui

2017 Additional Independent Director.

M. Krishnan

2019 Additional Independent Director

Chitra Venkataraman

2015 Additional Independent Director

Ravinder Agarwal

76 2006 Non-Executive Independent Director

M. B. N. Rao

70 2009 Non-Executive Independent Director

M. Venkatachalam

2013 Non-Executive Independent Director

Biographies

Name Description

A Dharmakrishnan

K. Selvanayagam

P. R.Venketrama Raja

Shri. P. R.Venketrama Raja is Non-Executive Director of Ramco Cement Limited. He has a Bachelor’s Degree in Chemical Engineering from University of Madras and Masters in Business Administration from University of Michigan, USA. He has been on the Board of The Ramco Cements Limited since 1985.

M. Farooqui

Shri. M. F. Farooqui serves as Additional Independent Director of The Ramco Cements Limited.

M. Krishnan

Shri. M. S. Krishnan is Additional Independent Director of the Company. Shri.Krishnan is the Associate Dean, Executive Programs, Accenture Professor of Computer Information Systems and Professor of Technology and Operations at the Ross School of Business, University of Michigan. He holds Bachelor's Degree in Mathematics, Masters in Computer Application, MS and Ph.D. in Industrial Administration. His research interest includes Business Model Innovation, Technology Enabled Personalization, Ecosystem Innovation, Corporate IT Strategy, Business Value of IT investments, Metrics and Measures for Business Process and Software Quality, Productivity and Customer satisfaction. In January 2000, American Society for Quality (ASQ) selected him as one of the 21 voices of quality for the twenty first century. In 2004, he was selected as one of the top thinkers on Business Technology by InformationWeek-Optimize magazines based on their reader surveys.

Chitra Venkataraman

Smt. Justice Chitra Venkataraman serves as Additional Independent Director of the Company. She is a graduate in Economics from Ethiraj College, Chennai, and B.L. from Law College, Chennai, started her practice at Madras High Court. She specialised in Direct and Indirect tax laws. She was appointed as Government Pleader during the period 1991 to 1995 and thereafter as the standing counsel for Income Tax for about 10 years. She was elevated as Judge of Madras High Court in the year 2005 and retired in April 2014.

Ravinder Agarwal

Shri. Ravinder S. Agarwal, B.Sc., B.E. is Non-Executive Independent Director of Ramco Cement Limited. He started his career in 1965 and after serving in various capacities with a paper mill of Northern India for 9 years and with Industrial Development Bank of India (IDBI) for 28 years, retired as Executive Director of IDBI.B.E.

M. B. N. Rao

Shri. M. B. N. Rao, B.Sc.(Agri). is Non-Executive Independent Director of Ramco Cements Ltd. Mr. Rao, a graduate in Agriculture holds Diploma in Computer Studies from University of Cambridge and National Computing Centre, London and Certificate in Industrial Finance.

M. Venkatachalam

Basic Compensation