People: JK Lakshmi Cement Ltd (JKLC.BO)

JKLC.BO on Bombay Stock Exchange

124.50INR
6:12am EDT
Price Change (% chg)

Rs4.50 (+3.75%)
Prev Close
Rs120.00
Open
Rs120.00
Day's High
Rs125.30
Day's Low
Rs119.85
Volume
31,952
Avg. Vol
54,006
52-wk High
Rs130.50
52-wk Low
Rs49.05

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Summary

Name Age Since Current Position

Bharat Singhania

2013 Executive Chairman of the Board, Managing Director

Vinita Singhania

60 2013 Executive Vice Chairman of the Board, Managing Director

Brijesh Daga

Vice President, Compliance Officer, Company Secretary

Shailendra Chouksey

62 Whole-Time Director

Sushil Wali

62 Whole-Time Director

Raghupati Singhania

67 1991 Non-Executive Director

Raj Bansal

2010 Non-Executive Independent Director - Nominee of IDBI

Bhupendranath Bhargava

77 1997 Non-Executive Independent Director

Pradeep Dinodia

59 2009 Non-Executive Independent Director

Ravi Jhunjhunwala

57 2012 Non-Executive Independent Director

Nand Khaitan

63 1993 Non-Executive Independent Director

Kashi Memani

74 2008 Non-Executive Independent Director

Biographies

Name Description

Bharat Singhania

Shri. Bharat Hari Singhania is Executive Chairman of the Board, Managing Director of JK Lakshmi Cement Ltd. He is a Graduate in Commerce, is an industrialist with over 54 years of experience managing various industries including Cement, Automotive Tyres, Paper, Jute, Synthetics, high yielding Hybrid Seeds, etc. Bharat Han Singhania was and has been Chairman/Director of several industrial and other companies. He is the past President Indian Chamber of Commerce and Chairman of Indian Jute Mills Association. He also headed the Indian Jute Industries Research Association and has served on various government committees and participated on various overseas delegations. Bharat Han Singhania, Vice Chairman and Managing Director of the Company is also simultaneously Managing Director Tyre and Industries Limited. He is also involved in policy planning, vision and strategy and long term developmental activities the Company, besides Corporate Governance and Board coordination. He has experience of managing industrial other Companies.

Vinita Singhania

Brijesh Daga

Shailendra Chouksey

Dr. Shailendra Chouksey is Whole-Time Director of JK Lakshmi Cement Ltd. Dr. Shailendra Chouksey, aged 62 years, is a Ph.D. in Management, Post Graduate in Physics and is a MBA from the Faculty of Management Studies, Delhi University. He has over 36 years of corporate experience. He started his career as a Management Trainee in Times of India group. He joined JK Corp Ltd in 1986 as Sr. Sales Manager and moved up the ladder by dint of sheer hard work to positions of General Manager, Vice President and Joint President by the year 1998. He was inducted in the Board of JK Lakshmi Cement as a Whole-time Director in 2002. The Company is engaged in the manufacturing and marketing of different varieties of cement. He joined the Company when the capacity was 0.5 million tonne. He played a key role in raising this capacity gradually to the present level of 5.3 million tonnes which is poised to grow further to 8.5 milion tonnes. He played key role in making JK Lakshmi Cement the first cement unit to have got ISO 9002 certification in North India in 1994. He introduced the concept of coloured packing for cement for the First time in the industry and getting requisite approval from BIS, etc. He played a key role in changing the profile of cement which was perceived as a pure commodity to be recognised as branded category.

Sushil Wali

Shri. Sushil Kumar Wali is Whole-Time Director of the company. Shri Sushil Kumar Wali, aged 62 years, holds a Bachelor's Degree in Chemical Engineering with distinction. He has undergone National and International trainings in Business Management at IIM Ahmedabad, Wharton University, U.S.A. and Blue Circle, U.K. Shri Wali has also undergone international training in coaching and now he is a certified coach from International Coaching Community. He joined the Board of Directors of the Company on 20th July 2002. Shri Wali has been closely associated with the Cement Industry for over 38 years. Starting as a Plant Engineer in 1972, he rose to the position of Joint President (Operations) in Lakshmi Cement of JK Corp Limited in 1998. He has also handled finalization and implementation of the Company's Cement Project in consultation with World Bank, U.S.A. Shri Wali is serving as Chairman/Member of a number of Committees set up by CMA/Government/Chambers of Commerce & Industry like Technical Committee of CMA, Committee for Interaction on Specific Issues related to BIS of Cement Manufacturers Association (CMA), Task Force set up by Ministry of Power and FICCI for India Industrial Programme for Energy Conservation, Industry Representative on ASSOCHAM Energy Team and Asia Pacific Partnership on Clean Development and Climate. Shri Wali is also a member of the Governing Body of National Council for Cement & Building materials. He is currently Chairman of the Advisory Committee of CMA-IIP project on “Increasing Thermal Substitution Rate” in Indian Cement Industry.

Raghupati Singhania

Dr. Raghupati Singhania is Non-Executive Director of JK Lakshmi Cement Ltd. He holds B.Sc., Honorary Doctorate in Science. He holds Directorships in Chairman Fenner (India) Ltd. Vice Chairman & Managing Director JK Tyre & Industries Ltd. Director JK Agri Genetics Ltd. DCM Engineering Ltd. Radico Khaitan Ltd. Bengal & Assam Company Ltd.

Raj Bansal

Bhupendranath Bhargava

Shri. Bhupendranath Vidyanath Bhargava is Non-Executive Independent Director of JK Lakshmi Cement Ltd., since April 3, 1997. He is also Chairman of the Audit Committee of Directors of the Company. Shri Bhargava has had a distinguished career in development banking and project finance for nearly three decades. He retired from ICICI w.e.f. May 1, 1996 as Vice Chairman and Managing Director. During his tenure with ICICI, he has acquired deep knowledge of Indian industry and the problems of Industrial development. He is also on the Board of various companies, namely, Raymond Ltd., CRISIL Ltd., Supreme Industries Ltd., Grasim Industries Ltd., ICICI Lombard General Insurance Company Ltd., IREVNA Research Services Limited, SI Group- India Limited, L&T Infrastructure Finance Company Limited, National Commodity & Derivative Exchange Ltd. and Excel Crop Care Ltd. Committee position of Shri Bhargava : Chairman of the Audit Committee of Directors of Grasim Industries Ltd., Shareholders Grievance Committees of Crisil Ltd. and Investment and Credit Committee of L&T Infrastructure Finance Company Limited, Member of the Audit Committees of Raymond Ltd., Crisil Ltd., National Commodity & Derivative Exchange Ltd., Excel Crop Care Ltd., SI Group- India Limited, Shareholders Grievance Committee of SI Group- India Limited.

Pradeep Dinodia

Shri. Pradeep M. Dinodia is Non-Executive Independent Director of JK Lakshmi Cement Ltd. He is a Chartered Accountant and Senior Counsel in Income Tax Appellate Tribunal. Shri. Dinodia is the Managing Partner of S.R. Dinodia i& Co., a firm of Chartered Accountants in India established in 1952 and an active member of the MGI, which is a worldwide association of independent auditing, accounting and consulting firms. Shri. Dinodia has specialized in Corporate Governance, Direct Taxes and Cross Border Transactions. He was the Vice Chairman of the International Fiscal Association, India Branch for six years. He is an active member of Indo-UK Accountancy Task Force (Jetco.) constituted by the Commerce Ministry, Government of India. He has been a member of various technical committees and forums of the Institute of Chartered Accountants of India (ICAI) - Accounting Standard Board, Fiscal Laws Committee, Peer Review Board and has been a special invitee on the Auditing and Assurance Board of the ICAI. Shri. Dinodia is a member of the Finance Committee of India International Centre. He has been a prolific speaker in several Workshops, Seminars and Forums organized by Professional Institutes and Chambers of Commerce and has read Papers on varied topics in all business centres of the world. Besides, he is also Chairman of the Happy School Society, Delhi. Shri. Dinodia is Chairman on the Board of Shriram Pistons & Rings Ltd. and is a Director on the Board of DCM Shriram Consolidated Ltd., Hero Honda Motors Ltd., Hero Corporate Service Ltd., DFM Foods Ltd., Micromatic Grinding Technologies Ltd., SPR International Auto Exports Ltd. and Ultima Finvest Ltd.

Ravi Jhunjhunwala

Shri. Ravi Jhunjhunwala has been appointed as Non-Executive Independent Director of JK Lakshmi Cement Limited with effect from March 26, 2012.He is an Industrialist. He manages the Rs3,600 crores LNJ Bhilwara Business Group. He holds a Bachelor degree in Commerce from Delhi University and Master in Business Administration from the Centre D’etudes Industrielles (CEI) Geneva. He Joined HEG Limited as a Management Trainee and having gone through a well planned grooming in all aspects of Business Management and was later assigned the reins of HEG as Managing Director. His leadership has enabled the group to establish a presence in more than 75 countries across five continents today. He is also active on number of National Management forums and is associated with various chambers of commerce including CII. He joined India Glycols Limited in 2009.

Nand Khaitan

Shri. Nand Gopal Khaitan is Non-Executive Independent Director of JK Lakshmi Cement Ltd. He is by profession an Attorney-At-Law (Graduate from St. Xaviers College, Calcutta). Shri Khaitan joined the Board of Directors of JK Lakshmi Cement on December 1993. He is also the Member of Company’s Audit Committee and Shareholders Grievance Committee of Directors. Mr. Khaitan is a director on the Board of various other companies including Chase Bright Steel Ltd, Gobind Sugar Mills Ltd., Hindustan Sanitaryware & Industries Ltd., Kesoram Textile Mills Ltd., Mangalam Timber Products Ltd., Mangalam Cement Ltd., Naga Dhunseri Group Ltd., Polar Pharma India Ltd., Reliance Chemotex Industries Ltd., Rasoi Ltd, Rowdown Business (P) Ltd., Xenix Servis (P) Ltd., CD Equi Search (Pvt.) Ltd., CD Equi Finance (Pvt.) Ltd. Committee position of Shri Khaitan : Chairman of the Audit Committees of Directors of Mangalam Timber Products Ltd., Kesoram Textile Mills Ltd. Member of the Share Transfer Committees of Mangalam Timber products Ltd., Kesoram Textile Mills Ltd., Member of the Audit Committees of Hindustan Sanitaryware & Industries Ltd., Reliance Chemotex Industries Ltd. and Mangalam Cement Ltd., Investors Grievance Committees of Gobind Sugar Mills Ltd. and Hindustan Sanitaryware & Industries Ltd.

Kashi Memani

Shri. Kashi Nath Memani is Non-Executive Independent Director of JK Lakshmi Cement Ltd. He is a Chartered Accountant. Shri. Memani was the Chairman & Country Managing Partner of Ernst & Young, India till 31st March 2004. He specialises in Business and Corporate Advisory, Foreign Taxation, Financial Consultancy etc. and is consulted on the corporate matters by several domestic and foreign companies. Government of India recently appointed Shri. Memani as Chairman of the Quality Review Board, an oversight Board to review the quality of Auditors. He was a Co-Chairman of the Committee constituted by the Ministry of Company Law for the drafting of new Companies Act. He was on the External Audit Committee (EAC) of the International Monetary Fund (IMF) for two consecutive years (1998- 2000) and was appointed the Chairman of EAC for the year 1999-2000. He is the only Indian appointed in this Committee by IMF. Shri. Memani was the Chairman of the American Chamber of Commerce in India during the year 2007-08 and 2005-06 and the President of PHD Chamber of Commerce and Industry and is associated with various other Chambers of Commerce. He is the former President of Federation of Indian Export Organisations and Indo American Chamber of Commerce. Currently, he is member of the managing committees of Federation of Indian Chambers of Commerce and Industry, Indo American Chamber of Commerce, American Chamber of Commerce, Associated Chamber of Commerce, PHD Chamber of Commerce etc. Shri. Memani is also member of governing bodies of some business schools, social, educational and charitable organisations and foundations.

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