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 | Independent, Non Executive (Chairman) |
| 2 | Mr. Saurabh Chandra | Independent, Non-Executive |
| 3 | Mr. Ashok Sinha | Independent, Non-Executive |
| 4 | Dr. Nidhipati Singhania | Non Independent, Non Executive |
| 5 | Ms. Praveen Mahajan | Independent, Non-Executive |
| Constitution of the Risk Management Committee | ||
|---|---|---|
| Sr. No. | Name of the Director | Status |
| 1 | Mr. Saurabh Chandra | Independent,Non-Executive (Chairman) |
| 2 | Mr. Ashok Kumar Sharma | Independent, Non-Executive |
| 3 | Mr. Madhavkrishna Singhania | Non Independent, Executive |
| 4 | Mr. Rakesh Sethi | Independent, Non-Executive |
| 5 | Mrs. Deepa Gopalan Wadhwa | Independent, Non Executive |
| Constitution of the Stakeholders Relationship Committee | ||
|---|---|---|
| Sr. No. | Name of the Director | Status |
| 1 | Mr. Saurabh Chandra | 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. Ashok Kumar Sharma | Independent, Non Executive |
| Constitution of the Nomination and Remuneration Committee | ||
|---|---|---|
| Sr. No. | Name of the Director | Status |
| 1 | Mr. Saurabh Chandra | Independent, Non Executive (Chairman) |
| 2 | Mr. Ashok Sinha | Independent, Non Executive |
| 3 | Mrs. Deepa Gopalan Wadhwa | Independent, Non Executive |
| 4 | Ms. Praveen Mahajan | Independent, Non Executive |
| 5 | Mr. Ashok Kumar Sharma | Independent, Non Executive |
| 6 | Mr. Mudit Aggarwal | Independent, Non-Executive |
| Constitution of the Corporate Social Responsibility & Sustainability Committee | ||
|---|---|---|
| Sr. No. | Name of the Director | Status |
| 1 | Mrs. Deepa Gopalan Wadhwa | Independent, Non Executive (Chairperson) |
| 2 | Mr. Madhavkrishna Singhania | Non Independent, Executive |
| 3 | Mr. Mudit Aggarwal | Independent, Non Executive |
| 4 | Mr. Ashok Kumar Sharma | Independent, Non Executive |
| 5 | Ms. Praveen Mahajan | Independent, Non Executive |
| Corporate Governance Reports | |||||
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| Financial Year | June Q1 | September Q2 | December Q3 | March Q4 | Annual Report |
| 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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