Gouvernance J.K. Cement Limited

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JKCEMENT

INE823G01014

Matériaux de construction

Marché Fermé - 12:02:20 27/08/2026 Varia. 5j. Varia. 1 janv.
5 234,15 INR -0,86 % Graphique intraday de J.K. Cement Limited -0,88 % -5,38 %

Comité Exécutif: J.K. Cement Limited

Dirigeant
Fonctions occupéesDepuis
Madhav Krishna Singhania

Madhav Krishna Singhania

37 ans

Chief Executive Officer 31/08/2020
Ajay Kumar Saraogi

Ajay Kumar Saraogi

70 ans

Director of Finance/CFO 27/05/1978
Bhumika Sood

Bhumika Sood

Compliance Officer 01/11/2025
Corporate Secretary -
Raghav Moreshwar Tare

Raghav Moreshwar Tare

Comptroller/Controller/Auditor -
Ajai Kumar

Ajai Kumar

General Counsel 01/06/2021
Atul Bagla

Atul Bagla

Treasurer -
Prashant Seth

Prashant Seth

Investor Relations Contact -
Neeraj Singhal

Neeraj Singhal

Comptroller/Controller/Auditor -
Anoop Kumar Shukla

Anoop Kumar Shukla

Comptroller/Controller/Auditor -
Jitendra Singh

Jitendra Singh

President 01/04/2021
Andleeb Jain

Andleeb Jain

Human Resources Officer 01/06/2017

Composition du Conseil d'Administration: J.K. Cement Limited

Administrateur
ComitésDepuis
Sushila Devi Singhania

Sushila Devi Singhania

91 ans

Chairman 31/08/2020
Ashok K. Sinha

Ashok K. Sinha

74 ans

Audit Committee Chair 08/10/2021
Audit Committee 28/10/2020
Compensation Committee Chair 01/11/2025
Nominating Committee Chair 01/11/2025
Compensation Committee 08/10/2021
Nominating Committee 08/10/2021
Paul Heinz Hugentobler

Paul Heinz Hugentobler

76 ans

Executive Committee 20/05/2010
Compensation Committee 14/10/2023
Nominating Committee 14/10/2023
Audit Committee Chair 14/10/2023
Deepa Gopalan Wadhwa

Deepa Gopalan Wadhwa

70 ans

Compensation Committee 05/08/2021
Nominating Committee 05/08/2021
Audit Committee 31/10/2022
Ashok Kumar Sharma

Ashok Kumar Sharma

74 ans

Compensation Committee
Nominating Committee
Audit Committee Chair
Praveen Mahajan

Praveen Mahajan

72 ans

Audit Committee
Compensation Committee
Nominating Committee
Mudit Aggarwal

Mudit Aggarwal

40 ans

Compensation Committee
Nominating Committee
Nidhipati Singhania

Nidhipati Singhania

67 ans

Audit Committee 28/05/2021
Alok Dhir

Alok Dhir

65 ans

Audit Committee 01/11/2025
Sameer Sharma

Sameer Sharma

64 ans

Director/Board Member 23/05/2026
Independent Dir/Board Member 23/05/2026
Raghavpat Singhania

Raghavpat Singhania

41 ans

Director/Board Member 17/06/2020
Madhav Krishna Singhania

Madhav Krishna Singhania

37 ans

Director/Board Member 17/06/2020
Rakesh Sethi

Rakesh Sethi

69 ans

Director/Board Member 06/03/2024
Independent Dir/Board Member 06/03/2024
Ajay Kumar Saraogi

Ajay Kumar Saraogi

70 ans

Director/Board Member 17/06/2020

Anciens Dirigeants et Administrateurs: J.K. Cement Limited

Insider
Fonctions occupées
DepuisJusqu'au
Saurabh Chandra
Saurabh Chandra
Director/Board Member 18/05/2019 16/09/2025
Independent Dir/Board Member 18/05/2019 16/09/2025
Sudhir Jalan
Sudhir Jalan
Director/Board Member 17/12/2019 16/04/2025
Satish Kumar Kalra
Satish Kumar Kalra
Director/Board Member 14/08/2021 14/02/2024
Independent Dir/Board Member 14/08/2021 14/02/2024
Ajay Narayan Jha
Ajay Narayan Jha
Director/Board Member 28/05/2021 08/02/2024
Independent Dir/Board Member 28/05/2021 08/02/2024
Rajnish Kapur
Rajnish Kapur
Chief Operating Officer 01/04/2021 30/09/2023
Krishna Behari Agarwal
Krishna Behari Agarwal
Director/Board Member 25/08/2007 31/03/2023
Independent Dir/Board Member 25/08/2007 31/03/2023
Kavita Y. Singhania
Kavita Y. Singhania
Director/Board Member 31/08/2020 20/01/2021
Director of Finance/CFO - -
Yadupati Singhania
Yadupati Singhania
Director/Board Member 24/11/1994 06/07/2015
Chief Executive Officer 24/11/1994 13/08/2020
Chairman 23/05/2015 13/08/2020
Kailash Nath Khandelwal
Kailash Nath Khandelwal
Director/Board Member 17/11/2009 17/06/2020
Christer Mikael Eriksson
Christer Mikael Eriksson
Corporate Officer/Principal 01/05/2015 01/07/2018
Shyam Lal Bansal
Shyam Lal Bansal
Director/Board Member 06/02/2016 12/06/2018
Independent Dir/Board Member 06/02/2016 12/06/2018
Gaur Hari Singhania
Gaur Hari Singhania
Chairman 17/11/2009 04/02/2015
Jagendra Swarup
Jagendra Swarup
Director/Board Member 27/07/2013 30/07/2014
Independent Dir/Board Member 27/07/2013 30/07/2014
Jyoti Prasad Bajpai
Jyoti Prasad Bajpai
Director/Board Member 17/11/2009 31/03/2014
Independent Dir/Board Member 24/05/2011 31/03/2014
Ashok Cherian
Ashok Cherian
Chief Tech/Sci/R&D Officer 01/02/2011 -
Shambhu Singh
Shambhu Singh
Compliance Officer 01/01/2008 -
Investor Relations Contact 25/05/2011 -
Public Communications Contact - -
General Counsel 24/05/2011 -
Corporate Secretary 24/05/2011 -
Saurabh Gupta
Saurabh Gupta
Comptroller/Controller/Auditor 01/01/2007 -
Jayant Narayan Godbole
Jayant Narayan Godbole
Director/Board Member 29/07/2006 -
Independent Dir/Board Member 29/07/2006 -
Suparas Bhandari
Suparas Bhandari
Director/Board Member 29/07/2006 -
Independent Dir/Board Member 29/07/2006 -
Achintya Karati
Achintya Karati
Director/Board Member 24/10/2005 -
Independent Dir/Board Member 24/10/2005 -
Raj Kumar Lohia
Raj Kumar Lohia
Director/Board Member 17/11/2009 -
Independent Dir/Board Member 24/05/2011 -
Mohan Sharma
Mohan Sharma
Sales & Marketing 01/01/1988 -
D. Ravi Shankar
D. Ravi Shankar
Corporate Officer/Principal 20/05/2011 -
Lala Kamlapat Singhania
Lala Kamlapat Singhania
Founder 01/05/1975 -
Kaustubh Dadhich
Kaustubh Dadhich
Sales & Marketing - -
Shabbir Khan
Shabbir Khan
Corporate Officer/Principal - -
V. D. V. Singh
V. D. V. Singh
Human Resources Officer - -
V. P. Singh
V. P. Singh
Corporate Officer/Principal 20/05/2011 24/05/2011
Sales & Marketing 24/05/2011 -
Deepak Mehra
Deepak Mehra
Sales & Marketing - -
B. K. Arora
B. K. Arora
Corporate Officer/Principal 20/05/2011 -
Ram Gopal Bagla
Ram Gopal Bagla
Corporate Officer/Principal - -
Manish Bajpai
Manish Bajpai
General Counsel 17/11/2009 -
Corporate Secretary 17/11/2009 -
R. C. Shukla
R. C. Shukla
Sales & Marketing 20/05/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme27
Femme3

Dont comité exécutif

Homme10
Femme1

Dont Administrateurs

Homme12
Femme2

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo J.K. Cement Limited
J.K. Cement Ltd. est un fabricant indien de ciment et de produits de construction. La gamme de produits de la société comprend du ciment gris, du ciment blanc, du mastic pour murs, des enduits et coulis à base de plâtre, ainsi que des peintures. Dans la catégorie du ciment gris, la société propose le JK Super Protect Cement, le JK Super Strong Concrete Special, le JK Super Cement Portland Pozzolana Cement (PPC), le JK Super Ordinary Portland Cement (OPC) 43, le JK Super OPC 53, le JK Super Portland Slag Cement (PSC) et le JK Super LC-3 Cement. La gamme de ciment blanc comprend le JKC WhiteMaxX et le JKC GypsoMaxX. La gamme de pâtes à mur comprend le JKC WallMaxX, le JKC WallMaxX Advanced, le JKC ShieldMaxX, le JKC LevelMaxX et le JKC LevelMaxX Plus. Sa gamme de peintures JKMaxx comprend des émulsions d'intérieur, des émulsions d'extérieur, des peintures à la colle, des émaux et des apprêts. Sa gamme de finitions pour bois comprend la gamme italienne de finitions pour bois, la gamme indienne de finitions pour bois et les finitions pour bois à base de mélamine. Les filiales de la société comprennent notamment J.K. Cement (Fujairah) FZC et Toshali Cements Pvt Ltd.
Employés
4 952

Départs de Personnes Clées

Yadupati Singhania
-
Yadupati Singhania

Chief Executive Officer

24/11/1994 13/08/2020

Gaur Hari Singhania
-
Gaur Hari Singhania

Chairman

17/11/2009 04/02/2015

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