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.
| Constitution of the Audit Committee | ||
|---|---|---|
| Sr. No. | Name of the Director | Status |
| 1 | Mr. Ashok Kumar Sharma | Non-Executive Independent (Chairman) |
| 2 | Mr. Alok Dhir | Non-Executive Independent |
| 3 | Mr. Ashok Sinha | Non-Executive Independent |
| 4 | Ms. Praveen Mahajan | Non-Executive Independent |
| 5 | Dr. Nidhipati Singhania | Non-Executive Non-Independent |
| Constitution of the Risk Management Committee | ||
|---|---|---|
| Sr. No. | Name of the Director | Status |
| 1 | Mr. Paul Heinz Hugentobler | Non-Executive Non-Independent (Chairman) |
| 2 | Mr. Ashok Kumar Sharma | Non-Executive Independent |
| 3 | Mr. Ashok Sinha | Non-Executive Independent |
| 4 | Mr. Alok Dhir | Non-Executive Independent |
| 5 | Mr. Rakesh Sethi | Non-Executive Independent |
| 6 | Mr. Madhavkrishna Singhania | Joint Managing Director |
| Constitution of the Stakeholders Relationship Committee | ||
|---|---|---|
| Sr. No. | Name of the Director | Status |
| 1 | Mr. Mudit Aggarwal | Non-Executive Independent (Chairman) |
| 2 | Mrs. Deepa Gopalan Wadhwa | Non-Executive Independent |
| 3 | Mr. Rakesh Sethi | Non-Executive Independent |
| 4 | Dr. Raghavpat Singhania | Managing Director |
| Constitution of the Nomination and Remuneration Committee | ||
|---|---|---|
| Sr. No. | Name of the Director | Status |
| 1 | Mr. Ashok Sinha | Non-Executive Independent (Chairman) |
| 2 | Mr. Ashok Kumar Sharma | Non-Executive Independent |
| 3 | Mrs. Deepa Gopalan Wadhwa | Non-Executive Independent |
| 4 | Mr. Mudit Aggarwal | Non-Executive Independent |
| 5 | Ms. Praveen Mahajan | Non-Executive Independent |
| Constitution of the Corporate Social Responsibility & Sustainability Committee | ||
|---|---|---|
| Sr. No. | Name of the Director | Status |
| 1 | Mrs. Deepa Gopalan Wadhwa | Non-Executive Independent (Chairperson) |
| 2 | Ms. Praveen Mahajan | Non-Executive Independent |
| 3 | Mr. Rakesh Sethi | Non-Executive Independent |
| 4 | Mr. Mudit Aggarwal | Non-Executive Independent |
| 5 | Mr. Madhavkrishna Singhania | Joint. Managing Director & CEO |
| 6 | Mr. Ajay Kumar Saraogi | Deputy Managing Director & CFO |
| Corporate Governance Reports | |||||
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| Financial Year | June Q1 | September Q2 | December Q3 | March Q4 | Annual Report |
| 2025-26 |
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| 2024-25 |
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| 2023-2024 |
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| 2022-2023 |
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| 2021-2022 |
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| 2020-2021 |
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| 2019-2020 |
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| 2018-2019 |
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| 2017-2018 |
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| 2016-2017 |
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| 2015-2016 |
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| 2014-2015 |
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| 2013-2014 |
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| 2012-2013 |
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| 2011-2012 |
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| 2010-2011 |
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| 2009-2010 |
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| 2008-2009 |
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| 2007-2008 |
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| 2006-2007 |
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| 2005-2006 |
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