Board of Directors

Shri. M.F. Farooqui, IAS (Retd.)

Chairperson

Shri. P.R. Venketrama Raja

Managing Director

Smt. Justice Chitra Venkataraman (Retd.)

Independent Director

Dr. M.S Krishnan

Independent Director

Shri. CK Ranganathan

Independent Director

Shri. Ajay Bhaskar Baliga

Independent Director

Shri. R. Dinesh

Non-Executive Non-Independent Director

Committees of Board of Directors

Audit Committee
Shri.Ajay Bhaskar Baliga

Chairperson

Non-Executive - Independent

Shri.P.R.Venketrama Raja

Member

Executive

Shri.M.F.Farooqui, IAS (Retd.)

Member

Non-Executive - Independent

Smt. Justice Chitra Venkataraman (Retd.)

Member

Non-Executive - Independent

Nomination and Remuneration Committee
Smt. Justice Chitra Venkataraman (Retd.)

Chairperson

Non-Executive - Independent

Shri.M.S.Krishnan

Member

Non-Executive - Independent

Shri.R.Dinesh

Member

Non-Executive - Non-Independent

Shri.M.F.Farooqui, IAS (Retd.)

Member

Non-Executive – Independent

Stakeholders Relationship Committee
Smt. Justice Chitra Venkataraman (Retd.)

Chairperson

Non-Executive - Independent

Shri.P.R.Venketrama Raja

Member

Executive

Shri.M.S.Krishnan

Member

Non-Executive - Independent

Shri.Ajay Bhaskar Baliga

Member

Non-Executive – Independent

Shri.Ajay Bhaskar Baliga

Chairperson

Non-Executive - Independent

Shri.P.R.Venketrama Raja

Member

Executive

Smt. Justice Chitra Venkataraman (Retd.)

Member

Non-Executive - Independent

Risk Management Committee
Members of the Board
Shri.R.Dinesh

Chairperson

Non-Executive – Non-Independent

Shri.P.R.Venketrama Raja

Member

Executive

Smt. Justice Chitra Venkataraman (Retd.)

Member

Non-Executive – Independent

Shri.Ajay Bhaskar Baliga

Member

Non-Executive – Independent

Non-Members of the Board
Shri.A.V.Dharmakrishnan

Member

Chief Executive Officer

Shri.M.Srinivasan

Member

Executive Director - Operations

Shri.S.Vaithiyanathan

Member

Chief Financial Officer

Familiarisation programme for Independent Directors

Independent directors at Ramco Cements complete familiarisation program as mandated by law. The program includes regulatory updates, industry updates, and company-specific overview along with periodical visits scheduled to various plants and manufacturing units.

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Our Leaders

Our Board of Directors and Leadership Team endeavor to achieve high standards of excellence to steer the company forward with a framework of trust, integrity, transparency and accountability.
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Mr. P.R. Venketrama Raja

Managing Director

Mr. A. V. Dharmakrishnan

Chief Executive Officer

Mr. Balaji K Moorthy

Executive Director - Marketing

Mr. M. Srinivasan

Executive Director - Operations

Mr. S. Vaithiyanathan

Chief Financial Officer

Mr. K. Selvanayagam

Company Secretary

Investor’s Support and Contact

Designated Officials for assisting and handling Investor Grievances
Mr.K.Selvanayagam
Secretary (Compliance Officer)

The Ramco Cements Limited Auras Corporate Centre, V Floor 98-A, Dr.Radhakrishnan Road Mylapore, Chennai – 600 004, Tamil Nadu Phone: 044-28478666 Fax: 044-28478676 E Mail : ksn@ramcocements.co.in

Mr.S.M.Annamallai
DGM - Secretarial

The Ramco Cements Limited Auras Corporate Centre, V Floor 98-A, Dr.Radhakrishnan Road Mylapore, Chennai – 600 004, Tamil Nadu Phone: 044-28478666 Fax: 044-28478676 E Mail : smam@ramcocements.co.in

investorrelations@ramcocements.co.in
CIN: L26941TN1957PLC003566