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Gouvernance ACC Ltd Bombay S.E.

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ACC

INE012A01025

Matériaux de construction

Marché Fermé -
Bombay S.E.
12:29:55 18/09/2026 		Varia. 5j. Varia. 1 janv.
1 265,25 INR +2,57% Graphique intraday de ACC Ltd +1,53% -27,15%
09/09 Le groupe Adani chercherait à lever 2,5 milliards de dollars pour refinancer la dette d'Ambuja Cements et d'ACC MT
28/07 Transcript : ACC Limited, Q1 2027 Earnings Call, Jul 28, 2026

Comité Exécutif: ACC Ltd

Dirigeant
Fonctions occupéesDepuis
Vinod Mohanlal Bahety

Vinod Mohanlal Bahety

50 ans

Chief Executive Officer 01/04/2025
Deepak Balwani

Deepak Balwani

Investor Relations Contact 01/04/2024
Sanjay Kumar Behl

Sanjay Kumar Behl

Sales & Marketing 01/02/2026
Rohit Soni

Rohit Soni

Director of Finance/CFO 22/11/2025
Bhavik Parikh

Bhavik Parikh

Compliance Officer 01/02/2025
Corporate Secretary 01/02/2025
Vineet Bose

Vineet Bose

General Counsel 01/03/2023
John Varghese

John Varghese

Human Resources Officer 01/09/2024

Composition du Conseil d'Administration: ACC Ltd

Administrateur
ComitésDepuis
Karan Gautambhai Adani

Karan Gautambhai Adani

39 ans

Chairman 16/09/2022
Independent Dir/Board Member 16/09/2022
Rajeev K. Agarwal

Rajeev K. Agarwal

67 ans

Audit Committee 16/09/2022
Compensation Committee Chair
Nominating Committee Chair
Compensation Committee 16/09/2022
Nominating Committee 16/09/2022
Shruti Anup Shah

Shruti Anup Shah

46 ans

Audit Committee 14/11/2024
Compensation Committee 01/07/2026
Nominating Committee 01/07/2026
Audit Committee Chair 01/07/2026
Nitin Chandrashanker Shukla

Nitin Chandrashanker Shukla

73 ans

Audit Committee 16/09/2022
Compensation Committee Chair 16/09/2022
Nominating Committee Chair 16/09/2022
Sandeep Mohanraj Singhi

Sandeep Mohanraj Singhi

60 ans

Compensation Committee 16/09/2022
Nominating Committee 16/09/2022
Vinay Prakash

Vinay Prakash

53 ans

Director/Board Member 16/09/2022
Vinod Mohanlal Bahety

Vinod Mohanlal Bahety

50 ans

Director/Board Member 01/04/2025

Anciens Dirigeants et Administrateurs: ACC Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Neeraj Akhoury
Neeraj Akhoury
Director/Board Member 16/12/2016 16/09/2022
Chief Executive Officer 04/02/2017 20/02/2020
Narotam Satyanarayan Sekhsaria
Narotam Satyanarayan Sekhsaria
Chairman 27/12/1999 16/09/2022
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Director/Board Member 24/04/2014 16/09/2022
Independent Dir/Board Member 24/04/2014 16/09/2022
Martin Kriegner
Martin Kriegner
Director/Board Member 11/02/2016 16/09/2022
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Board Member 17/02/2006 16/09/2022
Independent Dir/Board Member 27/07/2011 16/09/2022
Sushil Kumar Roongta
Sushil Kumar Roongta
Director/Board Member 27/07/2011 16/09/2022
Independent Dir/Board Member 27/07/2011 16/09/2022
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Board Member 06/02/2014 20/07/2020
Independent Dir/Board Member 06/02/2014 20/03/2014
Sumit Banerjee
Sumit Banerjee
Chief Executive Officer 01/01/2007 01/07/2020
Christof Haessig
Christof Haessig
Director/Board Member 09/12/2015 20/02/2020
Arunkumar Ramanlal Gandhi
Arunkumar Ramanlal Gandhi
Director/Board Member 24/04/2014 22/03/2019
Independent Dir/Board Member 24/04/2014 22/03/2019
Corporate Officer/Principal 24/04/2014 -
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director/Board Member 15/12/2011 22/03/2019
Independent Dir/Board Member 15/12/2011 22/03/2019
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Director/Board Member 03/05/2013 22/03/2019
Independent Dir/Board Member 03/05/2013 22/03/2019
C. Kurian
C. Kurian
Sales & Marketing 27/07/2011 01/05/2018
R. Nand Kumar
R. Nand Kumar
Public Communications Contact 25/11/2009 13/12/2017
Jayanta Datta Gupta
Jayanta Datta Gupta
Sales & Marketing - 12/10/2017
Eric C. Olsen
Eric C. Olsen
Director/Board Member 11/02/2016 21/09/2017
Harish Badami
Harish Badami
Director/Board Member 13/08/2014 04/02/2017
Chief Executive Officer 13/08/2014 04/02/2017
Bernard Terver
Bernard Terver
Director/Board Member 04/12/2013 11/02/2016
Kuldip Kumar Kaura
Kuldip Kumar Kaura
Director/Board Member 05/08/2010 31/12/2014
Chief Executive Officer 16/08/2010 31/12/2014
Madan Lal Narula
Madan Lal Narula
Director/Board Member 01/04/2007 25/07/2014
Vivek Chawla
Vivek Chawla
Corporate Officer/Principal 03/01/1994 24/06/2014
Sam Maneckshaw Palia
Sam Maneckshaw Palia
Director/Board Member 25/01/2002 07/02/2014
Independent Dir/Board Member 26/07/2011 07/02/2014
Paul Heinz Hugentobler
Paul Heinz Hugentobler
Director/Board Member 06/05/2005 07/02/2014
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director/Board Member 25/11/2009 05/04/2013
Independent Dir/Board Member 26/07/2011 05/04/2013
Naresh Rama Kant Chandra
Naresh Rama Kant Chandra
Director/Board Member 26/07/2011 05/04/2013
Independent Dir/Board Member 26/07/2011 05/04/2013
Johann Markus Akermann
Johann Markus Akermann
Director/Board Member 06/05/2005 -
Bernard Fontana
Bernard Fontana
Director/Board Member 28/03/2012 -
Dinesh Kumar Mehrotra
Dinesh Kumar Mehrotra
Director/Board Member 24/11/2009 28/07/2011
Independent Dir/Board Member 26/07/2011 28/07/2011
Sumit Banerjee
Sumit Banerjee
Chief Executive Officer 01/01/2007 13/08/2010
Aidan John Lynam
Aidan John Lynam
Director/Board Member 27/07/2011 -
Sudipto Bhattacharya
Sudipto Bhattacharya
Comptroller/Controller/Auditor 25/01/2010 -
Ajeet Kumar Modi
Ajeet Kumar Modi
Public Communications Contact 28/07/2011 11/03/2013
Treasurer 11/03/2013 -
Burjor Dorab Nariman
Burjor Dorab Nariman
Compliance Officer 27/07/2011 -
Investor Relations Contact 14/12/2009 21/03/2014
Public Communications Contact 14/12/2009 21/03/2014
Corporate Secretary 27/07/2011 -
Rajiv Prasad
Rajiv Prasad
Corporate Officer/Principal 27/11/2009 -
Deepak Gulati
Deepak Gulati
Corporate Officer/Principal 27/07/2011 -
A. Anjeneyan
A. Anjeneyan
Corporate Secretary 21/05/2004 25/07/2009
Shakti Arora
Shakti Arora
Corporate Officer/Principal 27/07/2011 -
Shikha Sanjaya Sharma
Shikha Sanjaya Sharma
Director/Board Member 13/12/2006 29/05/2009
Nirmalya Kumar
Nirmalya Kumar
Director/Board Member - 09/01/2009
Sunil Kamalakar Nayak
Sunil Kamalakar Nayak
Director of Finance/CFO 25/11/2009 -
Amrit Lal Kapur
Amrit Lal Kapur
Director/Board Member 20/04/2007 24/07/2008
Raju J. Misra
Raju J. Misra
General Counsel 07/03/2008 -
Onne van der Weijde
Onne van der Weijde
Director of Finance/CFO 01/01/2006 01/01/2008
Meemanshi Rangacharya
Meemanshi Rangacharya
Corporate Officer/Principal 27/07/2011 -
Rajen Mehrotra
Rajen Mehrotra
Corporate Officer/Principal 27/07/2011 -
Atul Khosla
Atul Khosla
Corporate Officer/Principal 18/07/2007 -
Joydeep Mukherjee
Joydeep Mukherjee
Sales & Marketing 27/07/2011 -
Ramit Budhraja
Ramit Budhraja
Corporate Officer/Principal 01/05/2006 -
Beat Malacarne
Beat Malacarne
Director of Finance/CFO 01/01/2005 01/01/2006
R. K. Vashishtha
R. K. Vashishtha
Director/Board Member - 14/10/2005
Om Prakash Dubey
Om Prakash Dubey
Director/Board Member - 14/10/2005
Saradchandra Rao Peshwa
Saradchandra Rao Peshwa
Corporate Officer/Principal 01/01/1996 01/01/2002
R. Subramania Sarma
R. Subramania Sarma
Corporate Officer/Principal 27/07/2011 -
K. Ravindran
K. Ravindran
Comptroller/Controller/Auditor 25/11/2009 -
Vikram Gupta
Vikram Gupta
Corporate Officer/Principal 27/07/2011 -
Vivek K. Agnihotri
Vivek K. Agnihotri
Corporate Officer/Principal - -
A. K. Saxena
A. K. Saxena
Corporate Officer/Principal 18/11/1985 -
Rajeev Gupta
Rajeev Gupta
Human Resources Officer 27/07/2011 -
Behram Sherdiwala
Behram Sherdiwala
Human Resources Officer - -
R. Vasudevan
R. Vasudevan
Corporate Officer/Principal 07/12/1977 -
Madhav Gajanan Damle
Madhav Gajanan Damle
Chief Tech/Sci/R&D Officer 25/11/2009 27/07/2011
Corporate Officer/Principal 27/07/2011 -
J. N. Dhondy
J. N. Dhondy
Corporate Officer/Principal 26/03/1973 -
T. N. Tiwari
T. N. Tiwari
Public Communications Contact 27/07/2011 -
Arun Mahajan
Arun Mahajan
Public Communications Contact 25/11/2009 -
Mukesh Vyas
Mukesh Vyas
Corporate Officer/Principal - -
K. K. Rajeev Nambiar
K. K. Rajeev Nambiar
Director/Board Member - -
Dinesh Kumar
Dinesh Kumar
Corporate Officer/Principal - -
Gregory Fortuin
Gregory Fortuin
Director/Board Member 29/05/2009 -
Siddhartha Shankar
Siddhartha Shankar
Sales & Marketing - -
Kalidas Pramanik
Kalidas Pramanik
Sales & Marketing - -
Srikant Srinivasan
Srikant Srinivasan
Human Resources Officer - -
S. S. Kamath
S. S. Kamath
Corporate Officer/Principal - -
Daljeet Singh Ghai
Daljeet Singh Ghai
Corporate Officer/Principal - -
A. K. Pandey
A. K. Pandey
Corporate Officer/Principal 27/07/2011 -
Sujata Chitre
Sujata Chitre
Investor Relations Contact - -
B. Padmanabhan
B. Padmanabhan
Corporate Officer/Principal - -
Divyabhash C. Anjaria
Divyabhash C. Anjaria
Director/Board Member - -
Tarun Das
Tarun Das
Chairman - -
Murari Lal Gupta
Murari Lal Gupta
Public Communications Contact 01/01/1968 -
Corporate Officer/Principal 01/01/1968 10/06/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme19
Femme1

Dont comité exécutif

Homme7
Femme0

Dont Administrateurs

Homme6
Femme1

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
-

Profil Société

Logo ACC Ltd
ACC Ltd est le 1er producteur indien de ciments. Le CA par famille de produits se répartit comme suit : - ciments (92,2%) 28,9 Mt vendues en 2021 ; - béton prêt à l'emploi (7,8%) : 2,8 millions de m3 vendus. A fin 2021, le groupe dispose de 17 cimenteries et de 62 centrales de béton implantées en Inde. La totalité du CA est réalisée en Inde.
Employés
2 836
Secteur
Matériaux de construction
Plus d'informations sur la société

Départs de Personnes Clées

Ajay Kapur
-
Ajay Kapur

Chief Executive Officer

03/12/2022 31/03/2025

Balakrishnan Sridhar
-
Balakrishnan Sridhar

Chief Executive Officer

21/02/2020 03/12/2022

Narotam Satyanarayan Sekhsaria
-
Narotam Satyanarayan Sekhsaria

Chairman

27/12/1999 16/09/2022

Neeraj Akhoury
-
Neeraj Akhoury

Chief Executive Officer

04/02/2017 20/02/2020

Sumit Banerjee
-
Sumit Banerjee

Chief Executive Officer

01/01/2007 01/07/2020

Harish Badami
-
Harish Badami

Chief Executive Officer

13/08/2014 04/02/2017

Kuldip Kumar Kaura
-
Kuldip Kumar Kaura

Chief Executive Officer

16/08/2010 31/12/2014

Sumit Banerjee
-
Sumit Banerjee

Chief Executive Officer

01/01/2007 13/08/2010

Tarun Das
-
Tarun Das

Chairman

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