Corporate Governance

At JK Cement Ltd., we view corporate governance in its widest sense, almost like trusteeship. The company's philosophy on Corporate Governance is to enhance the long-term economic value of the company, its stakeholders i.e. the society at large by adopting better corporate practices in a fair and transparent manner by aligning the interest of the company with that of its shareholders and other key stakeholders. Corporate Governance is not merely compliance and not simply creating checks and balances, it is an ongoing measure of superior delivery of Company's objectives with a view to translate opportunities into reality. As far as compliance with the applicable requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, as amended in 2018, the Company is in full compliance with the norms and disclosures that have to be made.

pdf Code of Conduct

Constitution of the Audit Committee
Sr. No. Name of the Director Status
1. Dr. K.B. Agarwal Independent, Non Executive (Chairman)
2. Mr. Ajay Narayan Jha Independent, Non Executive
3. Mr. Saurabh Chandra Independent, Non-Executive
4. Mr. Ashok Sinha Independent, Non-Executive
5. Dr. Nidhipati Singhania Non Independent, Non Executive
Constitution of the Risk Management Committee
1. Mr. Saurabh Chandra Independent, Non-Executive (Chairman)
2. Dr. K.B. Agarwal Independent, Non-Executive
3. Mr. Satish Kumar Kalra Independent, Non Executive
4. Mr. Madhavkrishna Singhania Non Independent, Executive
5. Mrs. Deepa Gopalan Wadhwa Independent, Non Executive
Constitution of the Stakeholders Relationship Committee
Sr. No. Name of the Director Status
1. Dr. K.B. Agarwal Independent, Non-Executive (Chairman)
2. Mr. Mudit Aggarwal Independent, Non-Executive
3. Dr. Raghavpat Singhania Non Independent, Executive
4. Mrs. Deepa Gopalan Wadhwa Independent, Non Executive
5. Mr. Saurabh Chandra Independent, Non Executive
Constitution of the Nomination and Remuneration Committee
Sr. No. Name of the Director Status
1. Mr. Ajay Narayan Jha Independent, Non Executive (Chairman)
2. Mr. Sudhir Jalan Non Independent, Non Executive
3. Mr. Ashok Sinha Independent, Non Executive
4. Mr. Saurabh Chandra Independent, Non Executive
5. Mr. S.K. Kalra Independent, Non Executive
Constitution of the Corporate Social Responsibility Committee
Sr. No. Name of the Director Status
1. Dr. K.B. Agarwal Independent, Non Executive (Chairman)
2. Mrs. Sushila Devi Singhania Non Independent, Non Executive
3. Mr. Mudit Aggarwal Independent, Non Executive
4. Mr. Ajay Narayan Jha Independent, Non Executive
5. Mrs. Deepa Gopalan Wadhwa Independent, Non Executive
Corporate Governance Reports
Financial Year June Q1 September Q2 December Q3 March Q4 Annual Report
2022-2023 pdf
2021-2022 pdf pdf pdf pdf pdf
2020-2021 pdf pdf pdf pdf pdf
2019-2020 pdf pdf pdf pdf pdf
2018-2019 pdf pdf pdf pdf pdf
2017-2018 pdf pdf pdf pdf pdf
2016-2017 pdf pdf
2015-2016 pdf pdf pdf pdf pdf
2014-2015 pdf pdf pdf pdf pdf
2013-2014 pdf pdf pdf pdf pdf
2012-2013 pdf pdf pdf pdf pdf
2011-2012 pdf pdf pdf pdf pdf
2010-2011 pdf pdf pdf pdf pdf
2009-2010 pdf pdf pdf pdf pdf
2008-2009 pdf pdf pdf pdf pdf
2007-2008 pdf pdf pdf pdf pdf
2006-2007 pdf pdf pdf pdf pdf
2005-2006 pdf pdf pdf pdf pdf