Governance UltraTech Cement Limited

ULTRACEMCO

INE481G01011

Construction Materials

Market Closed - NSE India S.E. Other stock markets 05:28:40 06/03/2026 pm IST			5-day change	1st Jan Change
11,987.00 ^INR	-2.45%		-5.44%	+1.72%

06/03	Ultratech Cement names Jayant Dua as managing director (designate)	RE
02/03	Ampin C&I Power Forty Four Private Limited announced that it expects to receive INR 151.2 million in funding from UltraTech Cement Limited	CI

Executive Committee: UltraTech Cement Limited

Manager

Positions heldSince

Kailash Chandra Jhanwar

68 year

Chief Executive Officer

01/01/2020

Laxshmivarahan Ramasubramani

48 year

Chief Tech/Sci/R&D Officer

31/01/2025

Chandrashekhar Chavan

Human Resources Officer

01/04/2024

Vivek Agrawal

Sales & Marketing

01/10/2013

Atul Satish Daga

59 year

Director of Finance/CFO

01/12/2014

Kamal Rathi

Investor Relations Contact

Dhiraj Kapoor

Compliance Officer	01/12/2025
Corporate Secretary	01/12/2025

Composition of the Board of Directors: UltraTech Cement Limited

Director

CommitteesSince

Kumar Mangalam Birla

58 year

Nominating Committee	25/11/2009
Compensation Committee	25/11/2009

Alka Marezban Bharucha

69 year

Audit Committee	19/01/2018
Compensation Committee	09/06/2016
Nominating Committee	09/06/2016
Finance Committee	09/06/2016
Compensation Committee Chair	19/01/2018
Nominating Committee Chair	19/01/2018

Anita Krishnan Ramachandran

70 year

Audit Committee	17/07/2024
Compensation Committee Chair	01/07/2022
Nominating Committee Chair	01/07/2022
Governance Committee Chair
Compensation Committee	17/07/2024
Nominating Committee	17/07/2024

Anjani Kumar Agrawal

67 year

Audit Committee Chair	01/04/2024
Compensation Committee Chair	27/08/2022
Nominating Committee Chair	27/08/2022
Audit Committee	27/08/2022
Compensation Committee	01/04/2024
Nominating Committee	01/04/2024

Thiru V. Chandrasekaran

67 year

Compensation Committee	15/11/2017
Nominating Committee	15/11/2017
Audit Committee	24/05/2021
Finance Committee	24/05/2021

Kailash Chandra Jhanwar

68 year

Compensation Committee	01/01/2022
Nominating Committee	01/01/2022

Vikas Balia

50 year

Audit Committee	30/08/2019
Audit Committee Chair	14/12/2022

Krishna Kishore Maheshwari

71 year

Audit Committee

01/04/2016

Rajashree Birla

80 year

Director/Board Member

14/05/2004

Vivek Agrawal

Director/Board Member

09/06/2024

Latest Appointments: UltraTech Cement Limited

16/02	Mahindra Group Appoints Harsh K. Rai to Lead Farm Division and Gromax Business	CI
27/11	Ultratech Cement Limited Announces Company Secretary and Compliance Officer Changes	CI
19/11	UltraTech Cement Appoints Chief Legal Officer	MT
19/11	Ultratech Cement Limited Appoints Ashok Kumar P as Chief Legal Officer, Effective from November 20, 2025	CI
20/25/20	Ultratech Cement Limited Announces Appointment of V. Chandrasekaran as an Independent Director	CI
21/25/21	Ultratech Cement Limited Announces Retirement of Mr. Sunil Duggal as Independent Director, Effective from 14th August, 2025	CI
04/25/04	UltraTech Cement Limited Announces Resignation of Chief Legal Officer, Effective July 3, 2025	CI

More news

Former Officers and Directors: UltraTech Cement Limited

Insider

Positions held

SinceUntil

Sanjeeb K. Chatterjee

Compliance Officer	26/11/2009	30/11/2025
Corporate Secretary	26/11/2009	30/11/2025

Sunil Duggal

Director/Board Member	14/08/2020	13/08/2025
Independent Dir/Board Member	14/08/2020	13/08/2025

Sukanya Anand Kripalu

Director/Board Member	11/10/2014	10/10/2024
Independent Dir/Board Member	11/10/2014	10/10/2024

Sunil Behari Mathur

Director/Board Member	10/09/2008	17/07/2024
Independent Dir/Board Member	11/01/2011	17/07/2024

Arun Kumar Adhikari

Director/Board Member	03/12/2013	17/07/2024
Independent Dir/Board Member	03/12/2013	17/07/2024

Ramesh Mitragotri

Human Resources Officer

31/03/2024

Usha Sangwan

Director/Board Member	10/01/2020	16/05/2020
Independent Dir/Board Member	10/01/2020	16/05/2020

Shashi Kant Maudgal

Corporate Officer/Principal

01/01/2017

01/01/2020

Renuka Ramnath

Director/Board Member	11/10/2014	21/10/2019
Independent Dir/Board Member	11/10/2014	21/10/2019

Girish Mohanlal Dave

Director/Board Member	26/11/2009	05/08/2019
Independent Dir/Board Member	22/06/2011	05/08/2019

Omprakash Puranmalka

Director/Board Member	07/01/2011	18/07/2019
Chief Executive Officer	01/09/2014	31/03/2016

Sujeet Jain

General Counsel

01/04/2019

Paresh Thacker

General Counsel	-	01/01/2019
Corporate Officer/Principal	-	-

Dwarka Dass Rathi

Director/Board Member

26/11/2009

31/07/2018

Rahul Mohnot

Corporate Officer/Principal

01/09/2016

Ravindra Chandra Bhargava

Director/Board Member	26/11/2009	20/07/2016
Independent Dir/Board Member	07/10/2011	20/07/2016

Rajiv Dube

Director/Board Member

29/04/2013

20/07/2016

Dilip Roopsingh Gaur

Director/Board Member	01/09/2014	31/03/2016
Corporate Officer/Principal	18/02/2015	31/03/2016

Viswanathan Swaminathan

Investor Relations Contact	01/06/2012	01/12/2015
Corporate Officer/Principal	01/06/2012	01/12/2015

Srinivas Rajgopal

Director/Board Member	26/11/2009	28/08/2015
Independent Dir/Board Member	14/05/2004	28/08/2015

Adesh Kumar Gupta

Director/Board Member

26/10/2010

30/06/2015

Rajeev Mehta

Corporate Officer/Principal

01/05/1996

01/01/2015

K. C. Birla

Director/Board Member	07/01/2011	09/04/2012
Director of Finance/CFO	25/04/2011	01/12/2014
President	09/04/2012	01/12/2014

Damodaran Meleveetil

Director/Board Member	16/04/2012	20/06/2014
Independent Dir/Board Member	16/04/2012	20/06/2014

Nirmalya Kumar

Director/Board Member	21/02/2011	01/07/2013
Independent Dir/Board Member	16/02/2011	01/07/2013

Venkataraman Thiru Moorthy

Director/Board Member	10/09/2008	26/04/2013
Independent Dir/Board Member	11/04/2011	26/04/2013

Pradeep Sharma

Director of Finance/CFO

01/05/2010

Saurabh Misra

President

16/10/2006

31/03/2010

Jagdish Pandurrang Nayak

Director/Board Member

15/06/2009

Yeshwant Moreshwar Deosthalee

Director/Board Member

15/06/2009

Santrupt B. Misra

Director/Board Member

06/07/2004

10/09/2008

Yesh Pal Gupta

Director/Board Member

04/08/2004

16/10/2006

Narendra Jamnadas Jhaveri

Director/Board Member	16/10/2006	-
Independent Dir/Board Member	12/05/2011	-

Arunkumar Ramanlal Gandhi

Director/Board Member

06/07/2004

G. Venkata Subbaiah

Corporate Officer/Principal

C. Ramesh Reddy

Sales & Marketing

G. M. Krishna

Corporate Officer/Principal

Vinit Kumar Tiwari

Corporate Officer/Principal

Jagdish Bajaj

Director of Finance/CFO	17/01/2011	17/01/2011
Investor Relations Contact	27/08/2012	27/08/2012
Public Communications Contact	17/01/2011	-
Corporate Officer/Principal	09/04/2012	27/08/2012

Stein Ingo

Chief Investment Officer

Schlüter Bernd

Chief Tech/Sci/R&D Officer

Sanjay Mathur

Corporate Officer/Principal

Satyanarayana Sundara

Corporate Officer/Principal

Sunil Kulwal

Corporate Officer/Principal

Satish Narain Jajoo

Sales & Marketing

17/01/2011

S. Kumar

Corporate Officer/Principal

17/01/2011

Gautam Chainani

Human Resources Officer

Dinesh Kumar Khare

Corporate Officer/Principal

Anil Karad

Corporate Officer/Principal

Raj Chappidi

Corporate Officer/Principal

Lakshmi Nese

Corporate Officer/Principal

C. B. Tiwari

Human Resources Officer

11/01/2011

Ratan Kumar Shah

Corporate Officer/Principal	17/01/2011	-
President	17/01/2011	09/04/2012

K. V. Ganesan

Corporate Officer/Principal

Prabir Ray

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Swati Patil

Public Communications Contact

Manoranjan Mishra

Corporate Officer/Principal

M. B. Agarwal

Corporate Officer/Principal

17/01/2011

Birendra Singh

Corporate Officer/Principal

17/01/2011

Manjunath Rao

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	16
Female	3

Of which Executive Committee

Male	7
Female	0

Of which Directors

Male	7
Female	3

Revisions

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

UltraTech Cement Limited is India's leader in producing and selling cements and construction materials. The group offers gray and white cements, granulates, ready-to-use concrete, mortars, coatings, binders, etc. At the end of March 2021, UltraTech Cement Limited had 23 cement plants, over 130 concrete factories in India and 27 grinding facilities (of which 23 in India). India accounts for 99.3% of net sales.

Employees

Sector

Construction Materials

Calendar

27/04 - Earnings release - Annual 2026

More about the company