Management Team
Board of Directors
Shri. M. F. Farooqui, IAS (Retd.)
Chairperson
Shri.P.R.Venketrama Raja
Managing Director
Shri. R.S. Agarwal
Independent Director
Shri. M. B. N. Rao
Independent Director
Shri. M. M. Venkatachalam
Independent Director
Smt. Justice Chitra Venkataraman (Retd.)
Independent Director
Shri. M. S. Krishnan
Independent Director
Committees of Board of Directors
Nomination and Remuneration Committee
Shri.R.S.Agarwal
Chairperson
Non-Executive - Independent
Shri.M. M. Venkatachalam
Member
Non-Executive - Independent
Smt. Justice Chitra Venkataraman (Retd.)
Member
Non-Executive - Independent
Shri.M.F.Farooqui, IAS (Retd.)
Member
Non-Executive – Independent
Audit Committee
Shri.R.S. Agarwal
Chairperson
Non-Executive - Independent
Shri.P.R.Venketrama Raja
Member
Executive
Shri.M.M.Venkatachalam
Member
Non-Executive - Independent
Shri.M.B.N.Rao
Member
Non-Executive - Independent
CSR Committee
Shri.M.M.Venkatachalam
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.M.B.N.Rao
Chairperson
Non-Executive – Independent
Shri.P.R.Venketrama Raja
Member
Executive
Shri.M.M.Venkatachalam
Member
Non-Executive – Independent
Smt. Justice Chitra Venkataraman
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
Stakeholders Relationship Committee
Shri.M.M.Venkatachalam
Chairperson
Non-Executive - Independent
Shri.P.R.Venketrama Raja
Member
Executive
Smt. Justice Chitra Venkataraman (Retd.)
Member
Non-Executive - Independent
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
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
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
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