Management
Board of Directors
The Board of Directors of the company have envisioned the organisation to new heights. The company is well managed under the foray of these individuals :
- Shri Jaiprakash Gaur, Director (Founder of Jaypee Group)
- Shri Manoj Gaur, Executive Chairman & CEO
- Shri Sunil Kumar Sharma, Director (Vice Chairman)
- Shri Rama Raman - Independent Director
- Shri Krishna Mohan Singh - Independent Director
- Ms. Vidya Basarkod - Independent Director
- Shri Pankaj Gaur, Managing Director
- Dr. Pramod Kumar Agrawal, Independent Director
- Shri. Narendra Kumar Grover, Independent Director
- Dr. Y. Medury, Independent Director
- Shri Naveen Kumar Singh, Whole-time Director
List as on: 01.02.2024
Company Secretary & Compliance Officer
Shri Som Nath Grover
Vice President & Company Secretary
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 IDBI Bank Limited has withdrawn the nomination of Shri Viney Kumar from the Directorship of the Company w.e.f. June 23, 2014.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 IDBI Bank Limited has withdrawn the nomination of Shri Madav Vasant Phadke from the Directorship of the Company w.e.f. November 27, 2016 and appointed Shri Subrat Kumar Mohapatra as nominee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.
Close