Board of Directors

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

Chairman

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

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

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

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