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Emami Cement Investor Banner  - Emami Cement
  • Company Policy
  • Environment, IU, Risda (CG)
  • Demerger
  • Company Information
  • List of Creditors
  • Remuneration Policy
  • Vigil Mechanism Policy
  • CSR Policy
  • Appointment of Independent Directors
  • IMS Policy
  • Code of Conduct for Directors & Senior Management
  • Archival Policy
  • Policy on Related Party Transaction
  • Policy on Board Diversity
  • Policy on Preservation of Documents
  • Code of Practices and Procedures for Disclosure of Unpublished Price Sensitive Information
  • Environment Clearance 1
  • Environment Clearance 2
  • Environment Clearance 3
  • Environment Clearance 4
  • EC Compliance Internal Half Yearly
  • EC Compliance MoEF Ccertifide
  • Environment Statement
  • Environment Monitoring Report
  • Notice of Court (Secured)
  • Notice of Court (Unsecured)
  • Scheme of Arrangement

Board of Directors

Sr. No. Category Name of Directors
1 Executive Chairman Mr. Manish Goenka
2 Non-Executive Director Mr. Aditya Vardhan Agarwal
3 Non-Executive Director Mr. Ram Krishna Agarwal
4 Independent Director Mrs. Mamta Binani
5 Independent Director Mr. Charan Das Arha
6 Independent Director Mr. Anand Rathi
7 Independent Director Mr. Sundaram Balasubramanian
8 Independent Director Mr. Rajiv Mundhra
9 Whole-Time Director & CEO Mr. Vivek Chawla

Key Managerial Personnel

Sr. No. Category Name of Key Managerial Personnel
1 Executive Chairman Mr. Manish Goenka
2 Whole-Time Director & CEO Mr. Vivek Chawla
3 Chief Financial Officer Mr. Rajiv Ranjan Thakur
4 Company Secretary Mr. Debendra Banthiya

Audit Committee

Sr. No. Category Name of Directors Designation
1 Independent Director Mr. Charan Das Arha Chairman
2 Independent Director Mrs. Mamta Binani Member
3 Non-Executive Director Mr. Ram Krishna Agarwal Member

Nomination & Remuneration Committee

Sr. No. Category Name of Directors Designation
1 Independent Director Mr. Charan Das Arha Chairman
2 Independent Director Mrs. Mamta Binani Member
3 Non-Executive Director Mr. Aditya Vardhan Agarwal Member

Stakeholders Relationship Committee

Sr. No. Category Name of Directors Designation
1 Non-Executive Director Mr. Aditya Vardhan Agarwal Chairman
2 Independent Director Mrs. Mamta Binani Member
3 Executive Chairman Mr. Manish Goenka Member
4 Whole-Time Director & CEO Mr. Vivek Chawla Member

Corporate Social Responsibility Committee

Sr. No. Category Name of Directors Designation
1 Non-Executive Director Mr. Aditya Vardhan Agarwal Chairman
2 Independent Director Mrs. Mamta Binani Member
3 Non-Executive Director Mr. Ram Krishna Agarwal Member
  • List of Creditors