Gouvernance NCC Limited NSE India S.E.

NCC

INE868B01028

Construction et ingénierie

Marché Fermé - NSE India S.E. 13:05:08 24/09/2026			Varia. 5j.	Varia. 1 janv.
133,42 ^INR	-1,93%		-1,61%	-16,84%

31/08	NCC Limited décroche des contrats d'un montant total de 4 301,9 millions INR pour sa division Bâtiment	CI
07/08	Transcript : NCC Limited, Q1 2027 Earnings Call, Aug 07, 2026

Comité Exécutif: NCC Limited

Dirigeant

Fonctions occupéesDepuis

Ananta Venkata R. R. Alluri

70 ans

Chief Executive Officer

22/03/1990

Raghu Varma Alluri

Chief Operating Officer

A. S. Krishnan

Comptroller/Controller/Auditor

06/08/2025

Ravindra Bhupathi Raju

Chief Tech/Sci/R&D Officer

A. Karthik

Compliance Officer	15/05/2026
Investor Relations Contact	15/05/2026
Corporate Secretary	15/05/2026

K Srinivasa Rao

Chief Tech/Sci/R&D Officer

06/08/2024

Bikram K. Nayak

Human Resources Officer

12/12/2025

N. V. N. Sudhakara Moorthy

Human Resources Officer

Jagannadha V. S. Palepu

68 ans

Treasurer

Sanjay Pusarla

Comptroller/Controller/Auditor	01/06/2023
Director of Finance/CFO	01/06/2023

Composition du Conseil d'Administration: NCC Limited

Administrateur

ComitésDepuis

Rajender Mohan Malla

73 ans

Compensation Committee	16/01/2019
Nominating Committee	16/01/2019
Audit Committee Chair	16/01/2019
Audit Committee	01/04/2026
Compensation Committee Chair
Nominating Committee Chair
Governance Committee	01/04/2026

Uma Shankar

66 ans

Audit Committee	01/11/2020
Compensation Committee Chair	08/02/2024
Nominating Committee Chair	08/02/2024
Audit Committee Chair	15/05/2026

Ramesh Kailasam

Audit Committee	08/02/2024
Compensation Committee	08/02/2024
Nominating Committee	08/02/2024

Utpal Hemendra Sheth

55 ans

Compensation Committee	16/03/2015
Nominating Committee	16/03/2015

Venkata Narasimha R. Alluri

63 ans

Audit Committee

01/09/2011

Gopala Krishnam Raju Alluri

66 ans

Audit Committee

Sumit Banerjee

69 ans

Audit Committee

15/05/2026

Kauslya Bhupathi Raju

Director/Board Member

01/09/2026

Venkata Ranga Raju Jampana

66 ans

Director/Board Member

01/01/1978

Srimannarayana Raju Alluri

67 ans

Director/Board Member

01/05/2009

Ananta Venkata R. R. Alluri

70 ans

Director/Board Member

22/03/1990

Alluri Venkata Satyanarayana Raju

Director/Board Member

01/01/1978

Anciens Dirigeants et Administrateurs: NCC Limited

Insider

Fonctions occupées

DepuisJusqu'au

Anapindi Subramanyam Durga Prasad

Director/Board Member	24/05/2016	25/09/2024
Chairman	25/09/2024	23/05/2026
Independent Dir/Board Member	24/05/2016	23/05/2026

Sisir K. Mishra

Compliance Officer	01/09/2020	06/04/2026
Corporate Secretary	01/10/2024	06/04/2026

V. Radhakrishna

Corporate Officer/Principal

31/01/2026

Kakumani Krishna Rao

Comptroller/Controller/Auditor	-	05/08/2025
Director of Finance/CFO	01/12/2020	01/06/2023

M. V. Srinivasa Murthy

Compliance Officer	-	30/09/2024
Investor Relations Contact	-	30/09/2024
General Counsel	-	30/09/2024
Corporate Secretary	-	30/09/2024

Om Prakash Jagetiya

Director/Board Member	11/02/2021	26/09/2024
Independent Dir/Board Member	11/02/2021	26/09/2024

Renu Challu

Director/Board Member	13/08/2014	24/09/2024
Independent Dir/Board Member	13/08/2014	24/09/2024

Hemant Madhusudan Nerurkar

Director/Board Member	09/04/2014	10/11/2015
Chairman	10/11/2015	24/09/2024
Independent Dir/Board Member	09/04/2014	24/09/2024

R. S. Raju

Director of Finance/CFO

30/11/2020

Ramachandra V. Shastri

Director/Board Member	01/01/2006	24/09/2019
Independent Dir/Board Member	01/01/2006	24/09/2019

Neeraj Mohan

Director/Board Member

13/11/2014

07/05/2018

Amit Dixit

Director/Board Member

15/05/2014

05/02/2018

Narayana Raju Alluri

Director/Board Member

01/01/1995

14/11/2017

Abraham Prathipati

Director/Board Member	01/01/2006	15/09/2016
Independent Dir/Board Member	01/09/2011	15/09/2016

Ravi Shankararamiah

Director/Board Member	10/11/2015	-
Independent Dir/Board Member	10/11/2015	-

Thothala Manoharan

Director/Board Member	26/09/2012	16/03/2015
Chairman	26/09/2012	14/08/2015
Independent Dir/Board Member	26/09/2012	14/08/2015

A. K. H. S. Rama Raju

Director/Board Member

04/11/2011

31/03/2015

Anil Prakash Gupta

Director/Board Member	26/09/2012	18/02/2015
Independent Dir/Board Member	26/09/2012	18/02/2015

Akhilesh Krishna K. Gupta

Director/Board Member

31/07/2008

15/05/2014

Prakash Chandra Laha

Director/Board Member	01/01/1991	12/02/2014
Independent Dir/Board Member	01/09/2011	12/02/2014

Subbayya T. Venkatachalam

Director/Board Member	-	09/09/2012
Independent Dir/Board Member	01/09/2011	09/09/2012

Arogyaswami Joseph Jaganathan

Director/Board Member	29/05/2009	31/05/2012
Independent Dir/Board Member	01/09/2011	31/05/2012

N.V.S. Pavan Kumar

General Counsel

01/02/2009

01/05/2011

Rudraraju Narayana Raju

Director/Board Member

01/05/1994

31/03/2011

Rakesh Radheshyam Jhunjhunwala

Director/Board Member	01/03/2004	-
Independent Dir/Board Member	01/09/2011	11/10/2012

Bala Chaitanya Deshpande

Director/Board Member

S.V.N. Bhanoji Rao

Corporate Officer/Principal

P. V. S. Jagan Mohan Rao

Corporate Officer/Principal

Sreeram Kaviliga

Corporate Officer/Principal

Philip Joshua

Public Communications Contact

Kalluri S. Reddy

Comptroller/Controller/Auditor

Basavaiah Prasad

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	2

Dont comité exécutif

Homme	10
Femme	0

Dont Administrateurs

Homme	10
Femme	2

NCC Limited est une société basée en Inde, active dans le secteur des infrastructures et spécialisée dans la réalisation de contrats clés en main d'ingénierie, d'approvisionnement et de construction (EPC). Les secteurs d'activité de la société comprennent la construction, l'immobilier et d'autres activités. La société se concentre sur la construction de bâtiments industriels, institutionnels, hospitaliers, hôteliers et commerciaux, d’aéroports, de projets de logement, de projets de transport, notamment des routes, des ponts, des viaducs, des métros et des tunnels, ainsi que sur des projets d’approvisionnement en eau et d’environnement, des projets ferroviaires, des projets de distribution électrique, de lignes de transport d’électricité et de compteurs intelligents, des projets d’irrigation, des projets miniers et autres. Son segment Immobilier comprend ses activités de promotion immobilière et de construction immobilière. Son segment Autres comprend les projets BOT. Sa division minière se concentre sur les activités de promoteur-exploitant minier (MDO), l'enlèvement des morts-terrains et l'extraction de charbon, de lignite et d'autres minéraux à partir de mines à ciel ouvert en Inde.

Employés

7 692

Secteur

Construction et ingénierie

Agenda

05/11 Publication des résultats - Q2 2027

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