Legacy of Excellence to Generate Perpetual Value

Sustained value creation for our shareholders by excelling in all our operations and demonstrating transparency in our actions.

“We recognise the role our industry plays in nation-building, and remain committed to making a world-class cement company by driving excellence across all facets of business”

Mr. A.V. Dharmakrishnan

CEO, The Ramco Cements Limited

Corporate Governance

Our primary objective is to protect and enhance the value of all the stakeholder groups including shareholders, investors, regulators, customers, employees, supply chain partners and communities - By upholding high standards of business ethics and transparent operations guided by the principles of integrity and accountability.

Corporate Governance Reports

Annual Return

Access our Annual Returns.

Employee Stock Option Scheme

ESOS 2018 Plan-A
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ESOS 2018 Plan-B
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Video Proceedings of AGM

Shareholding Pattern

We strive to create value-accretive growth for our shareholders and protect their interests by following the very highest standards of corporate and business ethics.

Name and contact details of Debenture Trustee

IDBI Trusteeship Services Limited  

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

 
Ballard Estate, Mumbai – 400 001

Contact No — (91) (22) 40807007  

 
Mobile Number — (91) 99704 44165  

 
e-mail — nikhil@idbitrustee.com

Name and Contact details of Registrar and Transfer Agents for Debentures

Cameo Corporate Services Limited  

 
Subramanian Building No.1 Club House Road  

 
Chennai 600002

Contact No — 044-28460390 / 044-40020700  

 
E-mail — investor@cameoindia.com / cameo@cameoindia.com  

 
Web — www.cameoindia.com


Ms.Sreepriya.K, Vice President & 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