Gouvernance Mangalam Cement Limited NSE India S.E.

MANGLMCEM

INE347A01017

Matériaux de construction

Marché Fermé - NSE India S.E. 13:05:09 28/09/2026			Varia. 5j.	Varia. 1 janv.
1 000,50 ^INR	-2,73%		-0,95%	+30,26%

08/08	Mangalam Cement Limited publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI
17/05	Mangalam Cement Limited annonce le versement d'un dividende annuel le 20 septembre 2026	CI

Comité Exécutif: Mangalam Cement Limited

Dirigeant

Fonctions occupéesDepuis

Yaswant Mishra

Director of Finance/CFO

01/01/2006

Kaushlesh Maheswari

Sales & Marketing

01/07/2014

Pawan Kumar Thakur

Compliance Officer	30/09/2023
Investor Relations Contact	27/01/2024
General Counsel	30/09/2023
Corporate Secretary	30/09/2023

Pankaj Kumar

Chief Operating Officer

16/05/2026

Composition du Conseil d'Administration: Mangalam Cement Limited

Administrateur

ComitésDepuis

Anshuman Vikram Jalan

49 ans

Audit Committee	22/05/2012
Compensation Committee	30/10/2008
Nominating Committee	30/10/2008

Himalayani Gupta

Audit Committee	12/05/2022
Compensation Committee	12/05/2022
Nominating Committee	12/05/2022
Audit Committee Chair	05/08/2024
Compensation Committee Chair	05/08/2024
Nominating Committee Chair	05/08/2024

Nand Gopal Khaitan

75 ans

Audit Committee Chair	16/03/2026
Compensation Committee Chair
Nominating Committee Chair
Audit Committee	14/09/2019
Compensation Committee	16/03/2026
Nominating Committee	16/03/2026

Arun Chawla

Audit Committee	14/11/2024
Compensation Committee	14/11/2024
Nominating Committee	14/11/2024

Anand Daga

54 ans

Audit Committee	08/08/2023
Compensation Committee	06/02/2017
Nominating Committee	06/02/2017

Gaurav Goel

53 ans

Audit Committee	05/05/2012
Compensation Committee	08/08/2013
Nominating Committee	05/05/2012

Yaswant Mishra

Director/Board Member

06/02/2025

Ajit Cherian Kuruvilla

Director/Board Member	03/05/2025
Independent Dir/Board Member	03/05/2025

Anciens Dirigeants et Administrateurs: Mangalam Cement Limited

Insider

Fonctions occupées

DepuisJusqu'au

Sunil Kumar Sachan

Chief Operating Officer

15/05/2026

Kamal Chand Jain

Director/Board Member	05/05/2012	23/10/2024
Independent Dir/Board Member	05/05/2012	23/10/2024
Chief Executive Officer	01/01/1996	01/04/2012
President	-	01/04/2012

Aruna Makhan

Director/Board Member	05/05/2012	09/09/2024
Independent Dir/Board Member	05/05/2012	09/09/2024

Manoj Kumar Dhariwal

Compliance Officer	03/08/2018	06/07/2023
General Counsel	03/08/2018	06/07/2023
Corporate Secretary	03/08/2018	06/07/2023

Vidula Jalan

Director/Board Member	30/07/2009	-
Chairman	-	11/05/2023

Anil Kumar Mandot

Comptroller/Controller/Auditor	-	01/05/2019
Director of Finance/CFO	07/09/2012	-
Corporate Officer/Principal	23/07/2012	01/05/2019

Swadesh Agrawal

Compliance Officer	03/09/2012	30/06/2018
Investor Relations Contact	03/09/2012	30/06/2018
Corporate Secretary	03/09/2012	30/06/2018

Aman Ganguli

Director/Board Member	11/02/2013	08/05/2017
Independent Dir/Board Member	11/02/2013	08/05/2017

Kewal Krishna Mudgil

Director/Board Member	04/12/2009	20/02/2015
Independent Dir/Board Member	22/08/2011	20/02/2015

Om Prakash Gupta

Chairman	03/12/2009	02/05/2013
Independent Dir/Board Member	22/08/2011	02/05/2013

Thekkiam Sitaram Vishwanath

Director/Board Member	04/12/2009	21/04/2011
Independent Dir/Board Member	28/05/1998	21/04/2011

S. S. Jain

Corporate Officer/Principal	28/08/2010	-
President	22/08/2011	-

Basant Kumar Birla

Founder

27/10/1976

Pavan Ratanlal Logar

Comptroller/Controller/Auditor

Sushil K. Pokharana

Chief Tech/Sci/R&D Officer

Ajai K. Uppal

Sales & Marketing

22/08/2011

G. S. Nathawat

Corporate Officer/Principal

Vinjamuri Raghupati

Corporate Officer/Principal

22/08/2011

D. S. Bindra

President

Shri Niwas Modani

Corporate Officer/Principal

S. K. Agrawal

Chief Tech/Sci/R&D Officer

04/12/2009

Ramesh Chander Gupta

Compliance Officer	04/12/2009	-
Director of Finance/CFO	04/12/2009	22/08/2011
Investor Relations Contact	24/08/2011	-
Public Communications Contact	08/12/2009	-
President	22/08/2011	-
Corporate Secretary	04/12/2009	-

Tarun Arora

Compliance Officer	06/08/2023	-
Corporate Officer/Principal	-	06/08/2023

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	1

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	7
Femme	1

Mangalam Cement Limited est une société indienne spécialisée dans la fabrication de ciment. Sa gamme de produits comprend le ciment Portland-pozzolane (PPC), le ciment de type 43, le ciment de type 53 et le Mangalam ProMaxX. La société produit du ciment de grades 43 et 53 ainsi que du ciment Portland-pozzolane (PPC) selon le procédé à sec et le commercialise sous la marque Birla Uttam. Ses marques comprennent Birla Uttam Cement et Mangalam ProMaxX.

Employés

992

Secteur

Matériaux de construction

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