Edition:
India

UltraTech Cement Ltd (ULTC.NS)

ULTC.NS on National Stock Exchange of India

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Day's Low
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Volume
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220,854
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52-wk Low
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Summary

Name Age Since Current Position

Kumar Birla

50 Non-Executive Chairman of the Board

Atul Daga

2016 Chief Financial Officer, Additional Whole-Time Director

Sanjay Mathur

Chief Executive Officer - Ready Mix Concrete and Key Accounts and Aggregates

Pramod Rajgaria

President – International Operations

Vivek Agrawal

2016 Group Executive Vice President, Chief Marketing Officer

Paresh Thacker

General Counsel

K. Maheshwari

2016 Managing Director, Additional Director

K. Jhanwar

Deputy Managing Director and Chief Manufacturing Officer

S. Chatterjee

2013 Company Secretary

Rajashree Birla

72 2004 Non-Executive Director

O. Puranmalka

65 2016 Non-Executive Director

Dwarka Rathi

70 2004 Non-Executive Director

Arun Adhikari

2013 Independent Director

Alka Bharucha

2016 Independent Director

Girish Dave

79 2014 Independent Director

Sukanya Kripalu

2016 Independent Director

S. Mathur

73 2014 Independent Director

Renuka Ramnath

2016 Independent Director

Biographies

Name Description

Kumar Birla

Mr. Kumar Mangalam Birla is an Non-Executive Chairman of the Board of Ultratech Cement Limited. He chairs the boards of all of the Group's companies in India and globally, including Novelis, Columbian Chemicals, Aditya Birla Minerals, Aditya Birla Chemicals, Thai Carbon Black and Alexandria Carbon Black among others. In India, he chairs the Boards of Hindalco, Grasim, Aditya Birla Nuvo, UltraTech, Idea, Aditya Birla Financial Services and Aditya Birla Retail. Mr. Birla took over as Chairman of the Group in 1995, at the age of 28, after the untimely demise of his father. As Chairman, Mr. Birla has taken the Aditya Birla Group to an altogether higher growth trajectory. He holds several positions on various regulatory and professional boards. He is a Director on the Central Board of Directors of the Reserve Bank of India. Earlier, he was Chairman of the Advisory Committee constituted by the Ministry of Company Affairs and also served on The Prime Minister of India's Advisory Council on Trade and Industry. As the Chairman of Securities and Exchange Board of India (SEBI) Committee on Corporate Governance, he authored the report on corporate governance titled Report of the Kumar Mangalam Birla Committee on Corporate Governance. Mr. Birla also served as Chairman of SEBI's committee on insider trading, which formulated corporate governance principles for Indian corporate. He is a commerce graduate from the Mumbai University. He is a chartered accountant. He earned a Master of Business Administration from the London Business School.

Atul Daga

Sanjay Mathur

Pramod Rajgaria

Vivek Agrawal

Paresh Thacker

K. Maheshwari

Mr. K. K. Maheshwari is an Managing Director, Additional Director of the Company, with effect from April 01, 2016. Mr. Maheshwari, a chartered accountant by profession has over 38 years of experience. He has held various leadership roles spanning finance and general management.

K. Jhanwar

S. Chatterjee

Rajashree Birla

Mrs. Rajashree Birla is an Non-Executive Director of Ultratech Cement Limited. She is an Industrialist. She holds B. A.

O. Puranmalka

Dwarka Rathi

Mr. Dwarka Dass Rathi is Non-Executive Director of Ultratech Cement Limited. He is Company Executive in specific general functional area. He holds Bachelor of Commerce degree. He is Director of Grasim Industries Ltd.

Arun Adhikari

Mr. Arun Adhikari is an Independent Director of UltraTech Cement Limited. He is an Alumni of the Indian Institute of Technology, Kanpur and the Indian Institute of Management, Calcutta. He has also undergone an Advanced Management Program at the Wharton School, University of Pennsylvania, USA.

Alka Bharucha

Girish Dave

Shri. Girish M. Dave is an Independent Director of Ultratech Cement Limited. He holds a Master’s Degree in Commerce and a Bachelor’s Degree in Law. He is a partner of Dave & Girish & Co., Advocates. He is also on the Board of several companies.

Sukanya Kripalu

S. Mathur

Mr. S. B. Mathur is an Independent Director of Ultratech Cement Limited. He is the Company Executive. He holds Bachelor of Commerce, F.C.A., ICWA Part I & II London. He is Director of Axis Bank Ltd., Cholamandalam MS General Insurance Co. Ltd., DCM Sriram Industries Ltd., General Insurance Corporation of India, Havells India Ltd., HDIL Ltd., Hindustan Oil Exploration Company Ltd., IL&FS Ltd., ITC Ltd., IDFC Trustee Co Ltd.

Renuka Ramnath

Basic Compensation

Name Fiscal Year Total

Kumar Birla

22,800,000

Atul Daga

21,500,000

Sanjay Mathur

--

Pramod Rajgaria

--

Vivek Agrawal

--

Paresh Thacker

--

K. Maheshwari

69,400,000

K. Jhanwar

--

S. Chatterjee

12,200,000

Rajashree Birla

12,800,000

O. Puranmalka

500,000

Dwarka Rathi

1,100,000

Arun Adhikari

2,100,000

Alka Bharucha

1,000,000

Girish Dave

3,200,000

Sukanya Kripalu

1,900,000

S. Mathur

2,200,000

Renuka Ramnath

2,000,000
As Of  31 Mar 2017