Directors of Ultratech Cement Limited
Directors - ULTRATECH CEMENT LIMITED
The company has 10 directors and 2 reported key management personnel.
The longest serving directors currently on board are Kumar Mangalam Birla and Rajashree Birla who were appointed on 14 May, 2004. They have been on the board for more than 19 years. The most recently appointed director is Sunil Duggal, who was appointed on 14 August, 2020.
Rajashree Birla has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 71 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| KUMAR MANGALAM BIRLA | Director | 14 May, 2004 | Other directorships - MANANAM FOUNDATION, ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED, TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED, TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED, SAMRUDDHI CEMENT LIMITED, G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION, TGS INVESTMENT & TRADE PRIVATE LIMITED, GLOBAL HOLDINGS PRIVATE LIMITED, BIRLA GROUP HOLDINGS PRIVATE LIMITED, ADITYA BIRLA NUVO LIMITED, ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED, CENTURY TEXTILES AND INDUSTRIES LIMITED, ADITYA BIRLA CAPITAL LIMITED, ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED, SVATANTRA MICROFIN PRIVATE LIMITED, HINDALCO INDUSTRIES LIMITED, GRASIM INDUSTRIES LTD, VODAFONE IDEA LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, ADITYA BIRLA FASHION AND RETAIL LIMITED, |
| SUNIL BEHARI MATHUR | Director | 10 September, 2008 | Other directorships - SAMRUDDHI CEMENT LIMITED, TRAVEL CORPORATION (INDIA) LIMITED, TRAVEL CORPORATION (INDIA) LIMITED, QRG INVESTMENTS AND HOLDINGS LIMITED, THOMAS COOK (INDIA) LIMITED, DCM SHRIRAM INDUSTRIES LIMITED, |
| KRISHNAKISHORE MAHESHWARI | Director | 01 April, 2016 | Other directorships - BGH EXIM PRIVATE LIMITED, ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, |
| RAJASHREE BIRLA | Director | 14 May, 2004 | Other directorships - , MANANAM FOUNDATION, SBI FOUNDATION, GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED, VIKRAM HOLDINGS PRIVATE LIMITED, TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED, TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED, BIRLA BROTHERS PVT LTD, G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION, SESHASAYEE PROPERTIES PRIVATE LIMITED, VAIBHAV HOLDINGS PRIVATE LIMITED, BIRLA GROUP HOLDINGS PRIVATE LIMITED, RAJRATNA HOLDINGS PRIVATE LIMITED, ADITYA BIRLA NUVO LIMITED, CENTURY ENKA LIMITED, IGH HOLDINGS PRIVATE LIMITED, CENTURY TEXTILES AND INDUSTRIES LIMITED, PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED, BREACH CANDY HOSPITAL TRUST, ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED, ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED, HINDALCO INDUSTRIES LIMITED, GRASIM INDUSTRIES LTD, |
| SUNIL DUGGAL | Director | 14 August, 2020 | Other directorships - FEM CARE PHARMA LIMITED, DABUR FOODS LIMITED, WELSPUN LIVING LIMITED, |
| ALKA MAREZBAN BHARUCHA | Director | 09 June, 2016 | Other directorships - SUYOJIT INVESTMENT AND ENGINEERING PVT LTD, VSAPTE INVESTMENTS PRIVATE LIMITED, SAFALYA INVESTMENTS AND TRADERS PVT LTD, BHAGALAXMI INVESTMENTS PRIVATE LIMITED, ING VYSYA BANK LIMITED, ULTRATECH NATHDWARA CEMENT LIMITED, ADITYA BIRLA SUN LIFE AMC LIMITED, HONDA INDIA POWER PRODUCTS LIMITED, ITC LIMITED, HINDALCO INDUSTRIES LIMITED, HONDA CARS INDIA LIMITED, ORIENT ELECTRIC LIMITED, |
| ARUN ADHIKARI KUMAR | Director | 03 December, 2013 | Other directorships - ADITYA BIRLA CAPITAL LIMITED, VOLTBEK HOME APPLIANCES PRIVATE LIMITED, VODAFONE IDEA LIMITED, ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, ADITYA BIRLA FASHION AND RETAIL LIMITED, VOLTAS LIMITED, |
| KAILASH CHANDRA JHANWAR | Director | 19 October, 2018 | Other directorships - SMOOTH ENERGY PRIVATE LIMITED, BAHAR READY MIX CONCRETE LIMITED, MERIT PLAZA LIMITED, SWISS MERCHANDISE INFRASTRUCTURE LIMITED, BHAGWATI LIME STONE PRIVATE LIMITED, LETEIN VALLEY CEMENT LIMITED, ADITYA BIRLA CHEMICALS (INDIA) LIMITED, ULTRATECH NATHDWARA CEMENT LIMITED, ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, |
| ATUL DAGA | KMP | 01 December, 2014 | No other directorships |
| ATUL DAGA | Director | 09 June, 2016 | Other directorships - DAKSHIN CEMENTS LIMITED, GOTAN LIME STONE KHANIJ UDYOG PRIVATE LIMITED, BHAGWATI LIME STONE PRIVATE LIMITED, LETEIN VALLEY CEMENT LIMITED, |
| SUKANYA KRIPALU | Director | 11 October, 2014 | Other directorships - POSITIVE PACKAGING INDUSTRIES LIMITED, ENTERTAINMENT NETWORK (INDIA) LIMITED, AVANTI FINANCE PRIVATE LIMITED, ADITYA BIRLA HEALTH INSURANCE CO. LIMITED, COLGATE-PALMOLIVE (INDIA) LIMITED, CEAT LIMITED, INDIVINITY CLOTHING RETAIL PRIVATE LIMITED, ADITYA BIRLA FASHION AND RETAIL LIMITED, |
| SANJEEB KUMAR CHATTERJEE | KMP | 06 September, 2004 | No other directorships |
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| KUMAR MANGALAM BIRLA | Director | 14 May, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL BEHARI MATHUR | Director | 10 September, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KRISHNAKISHORE MAHESHWARI | Director | 01 April, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJASHREE BIRLA | Director | 14 May, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL DUGGAL | Director | 14 August, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALKA MAREZBAN BHARUCHA | Director | 09 June, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUN ADHIKARI KUMAR | Director | 03 December, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KAILASH CHANDRA JHANWAR | Director | 19 October, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ATUL DAGA | KMP | 01 December, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ATUL DAGA | Director | 09 June, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUKANYA KRIPALU | Director | 11 October, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJEEB KUMAR CHATTERJEE | KMP | 06 September, 2004 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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14 May, 2004
Director
14 May, 2004
Director
06 September, 2004
SANJEEB KUMAR CHATTERJEE
KMP
10 September, 2008
Director
03 December, 2013
Director
11 October, 2014
Director
01 December, 2014
ATUL DAGA
KMP
01 April, 2016
Director
09 June, 2016
Director
09 June, 2016
Director
19 October, 2018
Director
14 August, 2020
Director
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ULTRATECH CEMENT LIMITED
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