Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	HARI MOHAN BANGUR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	BENU GOPAL BANGUR (MR.)
3.	NEERAJ AKHOURY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	PRASHANT BANGUR (MR.)

5.	ZUBAIR AHMED (MR.)
6.	UMA GHURKA (MS.)
7.	SUSHIL KUMAR ROONGTA (MR.)
8.	SANJIV KRISHNAJI SHELGIKAR (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
HARI MOHAN BANGUR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JUL 1992	5,873.61	5,474.88	5,115.72	4,661.44	4,175.98	4,624.26	4,255.61	3,821.91	2,555.34	2,533.37	2,152.67	1,648.70	1,092.80	436.04	804.50
NEERAJ AKHOURY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 OCT 2022	1,967.29	1,065.31	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASHANT BANGUR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 AUG 2012	3,104.00	2,951.98	2,799.33	2,473.31	2,076.84	2,301.07	1,950.78	1,532.17	1,006.97	900.03	685.90	380.25	N.A.	N.A.	N.A.
PRAKASH NARAYAN CHHANGANI (MR.)	EXECUTIVE DIRECTOR	30 JUL 2018	N.A.	749.87	543.00	503.29	437.15	260.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA KUMAR SINGHI (MR.)	EXECUTIVE DIRECTOR	26 APR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	179.10	694.79	583.90	445.60	357.16	250.66

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
BENU GOPAL BANGUR (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 OCT 1979	0.00	0.00	0.00	0.00	28.00	36.00	36.00	33.00	19.13	18.78	16.03	241.57	923.36	1,286.04	804.55
ZUBAIR AHMED (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2022	39.75	30.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YOGINDER KUMAR ALAGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 OCT 2004	N.A.	15.68	41.25	42.00	31.75	41.25	41.25	39.00	22.75	21.85	16.60	15.00	12.88	10.80	11.00
NITIN DAYALJI DESAI (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2011	42.60	42.00	41.25	41.25	33.25	41.25	41.25	38.25	22.50	22.40	16.98	14.23	11.60	N.A.	N.A.
RATAN LAL GAGGAR (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 1995	N.A.	27.92	36.00	42.00	31.75	41.25	37.50	39.00	22.50	21.35	17.10	14.13	12.40	10.80	10.20
AMITABHA JUGALKISHORE GHOSH (LATE MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.04	0.16	10.40	10.20
UMA GHURKA (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2019	36.75	37.50	37.50	37.50	26.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABID HUSSAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.98	11.92	11.60	11.10
OM PRAKASH SETIA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 1999	N.A.	N.A.	25.17	42.00	34.00	41.25	39.75	39.00	22.88	22.65	17.78	14.74	13.04	12.20	11.30
RAMAKANT SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	36.75	33.75	19.63	19.18	12.53	N.A.	N.A.	N.A.	N.A.
SANJIV KRISHNAJI SHELGIKAR (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2015	43.50	45.00	42.00	40.50	32.50	40.50	40.50	36.00	15.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHREEKANT SOMANY (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2000	37.50	42.00	39.00	41.25	31.75	38.25	39.00	36.75	20.88	19.48	15.88	13.75	12.08	10.80	10.40
LEENA SRIVASTAVA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	21 JAN 2013	N.A.	N.A.	N.A.	N.A.	2.25	37.50	37.50	34.50	20.00	19.23	16.15	10.43	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	PRAKASH NARAYAN CHHANGANI (MR.)	EXECUTIVE DIRECTOR	NO	30-JUL-2018	13-FEB-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	RAMAKANT SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-DEC-2013	04-AUG-2018	RESIGNED (NO REASON STATED)
3.	MAHENDRA KUMAR SINGHI (MR.)	EXECUTIVE DIRECTOR	NO	26-APR-2002	06-DEC-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	SHREEKANT SOMANY (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2000 Click here to view subsequent re-appointment/cessation dates	31-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	NITIN DAYALJI DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2011 Click here to view subsequent re-appointment/cessation dates	21-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)
6.	RATAN LAL GAGGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-1995 Click here to view subsequent re-appointment/cessation dates	15-DEC-2022	RESIGNED (DUE TO PERSONAL REASON)
7.	YOGINDER KUMAR ALAGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2004 Click here to view subsequent re-appointment/cessation dates	10-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)
8.	OM PRAKASH SETIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-1999 Click here to view subsequent re-appointment/cessation dates	29-OCT-2021	RESIGNED (DUE TO PERSONAL REASON)
9.	LEENA SRIVASTAVA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2013	31-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ABID HUSSAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2004	21-JUN-2012	DEMISE
11.	AMITABHA JUGALKISHORE GHOSH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2007	27-MAY-2011
12.	RADHESHYAM AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2001	05-APR-2007	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
HARI MOHAN BANGUR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
NEERAJ AKHOURY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
PRASHANT BANGUR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	3	50.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
BENU GOPAL BANGUR (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
ZUBAIR AHMED (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
NITIN DAYALJI DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
UMA GHURKA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
SANJIV KRISHNAJI SHELGIKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
SHREEKANT SOMANY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	3	50.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

IN TERMS OF REQUIREMENTS OF SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (AS AMENDED) AND PROVISIONS OF COMPANIES ACT, 2013, NOMINATION CUM REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY SPECIFIED THE MANNER FOR EFFECTIVE EVALUATION OF PERFORMANCE OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. BASED ON THE SAME, THE BOARD CARRIES OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF ITS COMMITTEES, INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. COMPANY ADOPTED THE EVALUATION PARAMETERS AS SUGGESTED BY THE INSTITUTE OF COMPANY SECRETARIES OF INDIA AND SECURITIES AND EXCHANGE BOARD OF INDIA WITH SUITABLE CHANGES FROM COMPANY’S PERSPECTIVE. THE PERFORMANCE OF THE BOARD IS EVALUATED BY THE BOARD ON THE BASIS OF CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION FLOW TO BOARD, FUNCTIONING OF THE BOARD, ETC. THE PERFORMANCE OF COMMITTEES IS EVALUATED BY THE BOARD ON THE BASIS OF CRITERIA SUCH AS COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE WORKING, INDEPENDENCE, ETC. THE BOARD EVALUATES THE PERFORMANCE OF INDIVIDUAL DIRECTOR ON THE BASIS OF CRITERIA SUCH AS ATTENDANCE AND CONTRIBUTION OF DIRECTOR AT BOARD/COMMITTEE MEETINGS, ADHERENCE TO ETHICAL STANDARDS AND CODE OF CONDUCT OF THE COMPANY, INTER-PERSONAL RELATIONS WITH OTHER DIRECTORS, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN THE BOARD/ COMMITTEE MEETINGS, ETC. COMPANY APPOINTS AN EXTERNAL FACILITATOR FOR THE PURPOSE OF CARRYING OUT THE PERFORMANCE EVALUATION IN A FAIR AND TRANSPARENT MANNER. STRUCTURED QUESTIONNAIRES ARE CIRCULATED TO BOARD MEMBERS FOR PROVIDING FEEDBACK ON VARIOUS PARAMETERS (AS STATED ABOVE) INCLUDING ON PERFORMANCE OF BOARD / COMMITTEES / DIRECTORS, ENGAGEMENT LEVELS, INDEPENDENCE OF JUDGMENT AND OTHER CRITERIA. THIS IS FOLLOWED WITH REVIEW AND DISCUSSIONS AT THE LEVEL OF THE BOARD. IN A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS, PERFORMANCE EVALUATION OF NON- INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND PERFORMANCE EVALUATION OF CHAIRMAN IS CARRIED OUT, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD, WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES ARE ALSO EVALUATED IN THE SAID MEETING.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	HARI MOHAN BANGUR (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	BENU GOPAL BANGUR (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	NEERAJ AKHOURY (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	PRASHANT BANGUR (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	ZUBAIR AHMED (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	UMA GHURKA (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	SUSHIL KUMAR ROONGTA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	SANJIV KRISHNAJI SHELGIKAR (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

SHREE CEMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SHREE CEMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24