Appointment of Directors
Mr. Amit Arora has been appointed as Chief Executive Officer & Managing Director of the Company w.e.f.17th June, 2026
Mr. Shitij Kale has been appointed as Non-Independent & Non- Executive Director of the Company w.e.f. 18th December, 2025.
Mr. Ramanujan Krishnakumar has been appointed as Chief Executive Officer & Managing Director of the Company w.e.f 16th December,2023.
Ms. Mitu Samar has been appointed as Independent Non-Executive Director of the Company w.e.f. 27th April, 2023.
Mr. Anil Singhvi has been appointed as Non-Independent Executive Director and the Executive Chairman of the Company w.e.f. 30th April 2019.
Mr. Pramod Kabra has been appointed as Non-Independent & Non-Executive Director of the Company w.e.f. 30th April 2019.
Ms. Mini Menon has been appointed as Independent Non-Executive Director of the Company w.e.f. 30th April 2019.
Mr. Mahesh Gupta has been appointed as Independent Non-Executive Director of the Company w.e.f. 30th April 2019.
Mr. Satish Kulkarni has been appointed as Independent Non-Executive Director of the Company w.e.f. 2nd June,2020.
Resignation of Directors
Mr. Ramanujan Krishnakumar has resigned from the board from the position of Managing Director of the Company w.e.f. 6th February, 2026.
Ms. Pramod Kabra has resigned from the board from the position of Non-Independent & Non- Executive Director of the Company w.e.f. 18th December, 2025.
Mr. KK Rajeev Nambiar has resigned from the board from the position of Managing Director of the Company w.e.f 15th December,2023.
Ms. Mini Menon has resigned from the board from the position of Independent Director w.e.f 27th April, 2023.
Mr. A Kumaresan has resigned from the board from the position of Independent Director w.e.f 28th Jan 2020.
Mr. A K Chhatwani has resigned from the board from the position of Independent Director and Chairman of the Audit Committee of the Board w.e.f 29th July 2019.
Resignation of Mr. Jorge Alejandro Wagner, Mr. Persio Morassutti and Ms. Meike Albrecth, nominees of Votorantim Cimentos, from the Directorship and various committees of the Board of the Company with immediate effect – from 30th April 2019.
| ID | Name | Date | Download |
|---|---|---|---|
| 1 | Appointment letter -Mr. AK Chhatwani | 21/05/2015 | |
| 2 | Appointment letter-Mr. A Kumaresan | 21/05/2015 | |
| 3 | SAMPLE Letter Format-for-Appointment-of-Independent Directors | 31/03/2018 | |
| 4 | Intimation for Change of Control and Appointment of Directors | 30/04/2019 | |
| 5 | Resignation of Mr A K Chhatwani as Independent Director | 29/07/2019 | |
| 6 | Resignation of Mr A. Kumaresan as Independent Director | 28/01/2020 | |
| 7 | Appointment of Mr Satish Kulkarni as Independent Director | 14/05/2020 | |
| 8 | Re-appointment of Mr K K Rajeev Nambiar as Managing Director | 28/04/2021 | |
| 9 | Terms and Condition for Appointment of Independent Director |
