Board of Directors

1. Shri Shiva Dixit has been appointed as Director of the Company w.e.f.May 27, 2014

2. Shri R.K. Singh resigned from the office of Director of the Company w.e.f. May 27, 2014

3. IDBI Bank Limited has withdrawn the nomination of Shri Viney Kumar from the Directorship of the Company w.e.f. June 23, 2014.

4. Shri S. D. Nailwal, Whole-time Director resigned from the Directorship of the Company w.e.f. June 30, 2014

5. Shri VK Chopra, Independent Director of the Company has resigned w.e.f. 16th September 2014.

6. Shri C P Jain, Shri K P Rau and Shri SCK Patne have been appointed as Independent Directors w.e.f. 27th September, 2014

7. Dr. B. Samal Independent Director of the Company has resigned w.e.f. 30th September 2014.

8. Shri T R Kakkar, has been appointed as Independent Director of the Company w.e.f. 12th November, 2014.

9. Shri M.V Phadke (IDBI nominee), has been appointed as Nominee Director of the Company w.e.f. 10th June, 2015.

10. Shri Shiva Dixit, Whole-time Director of the Company has resigned w.e.f. 20th July, 2015.

11. Shri M.V. Phadke (IDBI Nominee) has been appointed w.e.f.

12. Shri S. K. Jain, Vice Chairman of the company has resigned w.e.f 6th July,2016

13. IDBI Bank Limited has withdrawn the nomination of Shri Madav Vasant Phadke from the Directorship of the Company w.e.f. November 27, 2016 and appointed Shri Subrat Kumar Mohapatra as nominee director w.e.f November 28, 2016

14. State Bank of India (SBI) has appointed Shri Shailesh Verma as Nominee Director on the Board of the Company w.e.f. December 26, 2016

15. Shri S C Bhargava Independent Director of the Company has resigned w.e.f. 22nd April, 2017.

16. Shri Rahul Kumar, Whole-time Director & CFO of the Company has resigned w.e.f. 31st July, 2017.

17. IDBI Bank Limited has withdrawn the nomination of Shri Subrat Kumar Mohapatra from the Directorship of the Company w.e.f February 12, 2018.

18. State Bank of India has withdrawn the nomination of Shri Shailesh Verma from the Directorship of the Company w.e.f May 18, 2018.

19. Shri Jaiprakash Gaur has been appointed as Director of the Company w.e.f. 19th May, 2018

20. Shri B.K Goswami Independent Director of the Company has resigned w.e.f. 22nd November, 2018.

21. Shri C. P. Jain, Independent Director of the Company has resigned w.e.f. 9th July, 2019.

22. Shri S C Rathi, Nominee Director of LIC has resigned w.e.f. 30th August, 2019

23. Shri Sunny Gaur, Whole-time Director (Designated as Managing DIrector (Cement) of the Company has resigned w.e.f. 4th July, 2020.

24. Shri Ravindra Kumar Singh has been appointed as Director of the Company w.e.f. 23rd December, 2020

25. Dr. Pramod Kumar Agrawal, has been appointed as Independent Director of the Company w.e.f. 12th February, 2022

26. Shri Ram Bhadur Singh, has been appointed as Whole Time Director of the Company w.e.f. 12th February, 2022

27. Shri. Narendra Kumar Grover, has been appointed as Independent Director of the Company w.e.f. 10th August, 2022

28. Dr. Y. Medury, has been appointed as Independent Director of the Company w.e.f. 10th August, 2022

29. Shri Ravindra Kumar Singh resigned from the office of Director of the Company w.e.f. 21st September, 2022

30. Shri Atul Kumar Gupta, has been appointed as Independent Director of the Company w.e.f. 24th September, 2022.

31. Shri Rama Raman, has been appointed as Independent Director of the Company w.e.f. 24th September, 2022.

32. Shri Krishna Mohan Singh, has been appointed as Independent Director of the Company w.e.f. 24th September, 2022.

33. Ms. Vidya Basarkod, has been appointed as Independent Director of the Company w.e.f. 24th September, 2022.

34. Shri Atul Kumar Gupta, Independent Director of the Company has resigned w.e.f. 27th February, 2023.

35. Designation of Shri Sunil Kumar Sharma has changed from Whole – time Director (Designated as Executive Vice Chairman) to Director (Designated as Vice Chairman)

36. Designation of Shri Ram Bahadur Singh has changed from Whole – time Director to Director.

37. Shri Ranvijay Singh resigned from the office of Whole-time Director of the Company w.e.f. 30th September, 2023.

38. Shri R.B. Singh resigned from the office of Director of the Company w.e.f. 30th September, 2023.

39. Shri Naveen Kumar Singh, has been appointed as Whole-time Director of the Company w.e.f. 30th September, 2023.

40. Shri Rama Raman has been resigned from the office of Director of the Company w.e.f. 12th March, 2025

41. Ms. Vidya Basarkod resigned from the office of Director of the Company w.e.f. 25th March, 2025

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