download-pdfAnnual Report 2019-20

Corporate Information

THE RAMCO CEMENTS LIMITED

Board of Directors
Shri. P.R. VENKETRAMA RAJA

B.Tech. Chairman & Managing Director

Shri. R.S. AGARWAL

B.Sc., B.E.

Shri. M.B.N. RAO

B.Sc. (Agri.)

Shri. M.M. VENKATACHALAM

B.Sc. (Agri.)

Smt. JUSTICE CHITRA VENKATARAMAN

(Retd.)

Shri. M.F. FAROOQUI

IAS (Retd.)

Shri. M.S. KRISHNAN

MS, PhD

Chief Executive Officer

Shri. A.V. Dharmakrishnan

Chief Financial Officer

Shri. S. Vaithiyanathan

Secretary

Shri. K. Selvanayagam

Corporate Office

98-A, Dr. Radhakrishnan Road, Mylapore Chennai – 600 004, Tamil Nadu

Registered Office

“Ramamandiram”

Rajapalayam – 626 117, Tamil Nadu

Website

www.ramcocements.in

Corporate Identity Number

L26941TN1957PLC003566

Bankers

Canara Bank

Citi Bank

HDFC Bank Ltd

ICICI Bank Ltd

IDBI Bank Ltd

IDFC First Bank Ltd

Kotak Mahindra Bank Ltd

Standard Chartered Bank

State Bank of India

The Federal Bank Ltd

The Hongkong and Shanghai Banking Corporation Ltd

Debenture Trustee

IDBI Trusteeship Services Limited

Asian Building, Ground Floor, 17, R. Kamani Marg,

Ballard Estate, Mumbai – 400 001.

Auditors

M/s. Ramakrishna Raja and Co

Chartered Accountants

1-D, GD Apartments, 6, Shanthinikethan

V.P. Rathinasamy Nadar Road

Bibikulam, Madurai – 625 002.

M/s. SRSV & Associates

Chartered Accountants

F2, 1st Floor, B Block, Sivams Padmalaya

28/25, Neelakanta Metha Street

T. Nagar, Chennai – 600 017.

Cost Auditors

M/s. Geeyes & Co

A-3, III Floor, 56, Seventh Avenue

Ashok Nagar, Chennai – 600 083.

Secretarial Auditors

M/s. S. Krishnamurthy & Co

Company Secretaries, Old No. 17, New No. 16,

Pattammal Street, Mandaveli, Chennai – 600 028.