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 DirectorStatus
1Mr. Ajay Narayan JhaIndependent, Non Executive (Chairman)
2Mr. Ashok Kumar SharmaIndependent, Non Executive
3Mr. Saurabh ChandraIndependent, Non-Executive
4Mr. Ashok SinhaIndependent, Non-Executive
5Dr. Nidhipati SinghaniaNon Independent, Non Executive
Constitution of the Risk Management Committee
Sr. No.Name of the DirectorStatus
1Mr. Saurabh ChandraIndependent,Non-Executive (Chairman)
2Mr. Ashok Kumar SharmaIndependent, Non-Executive
3Mr. Satish Kumar KalraIndependent, Non Executive
4Mr. Madhavkrishna SinghaniaNon Independent, Executive
5Mrs. Deepa Gopalan WadhwaIndependent, Non Executive
Constitution of the Stakeholders Relationship Committee
Sr. No.Name of the DirectorStatus
1Mr. Saurabh ChandraIndependent, Non-Executive (Chairman)
2Mr. Mudit AggarwalIndependent, Non-Executive
3Dr. Raghavpat SinghaniaNon Independent, Executive
4Mrs. Deepa Gopalan WadhwaIndependent, Non Executive
5Mr. Ashok Kumar SharmaIndependent, Non Executive
Constitution of the Nomination and Remuneration Committee
Sr. No.Name of the DirectorStatus
1Mr. Ajay Narayan JhaIndependent, Non Executive (Chairman)
2Mr. Sudhir JalanNon Independent, Non Executive
3Mr. Ashok SinhaIndependent, Non Executive
4Mr. Saurabh ChandraIndependent, Non Executive
5Mr. S.K. KalraIndependent, Non Executive
Constitution of the Corporate Social Responsibility & Sustainability Committee
Sr. No.Name of the DirectorStatus
1Mrs. Deepa Gopalan WadhwaIndependent, Non Executive (Chairperson)
2Mrs. Sushila Devi SinghaniaNon Independent, Non Executive
3Mr. Mudit AggarwalIndependent, Non Executive
4Mr. Ajay Narayan JhaIndependent, Non Executive
5Mr. Ashok Kumar SharmaIndependent, Non Executive
Corporate Governance Reports
Financial YearJune Q1September Q2December Q3March Q4Annual Report
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
2009-2010
2008-2009
2007-2008
2006-2007
2005-2006