Governance Ambuja Cements

AMBUJACEM

INE079A01024

Materiali da costruzione

Mercato chiuso - Bombay S.E. Altri mercati azionari 12:27:15 19/09/2024			Variaz. 5gg	Var. 1 gen.
609,00 ^INR	-1,73%		-2,16%	+16,90%

12/09	Un funzionario di Ambuja Cements in India è stato arrestato per presunto tentativo di corruzione	RE
02/09	OPINIONI DEGLI ANALISTI DEL GIORNO: Grifols, Unibail, Nestlé, Ferrari, Unicredit, Roche, AstraZeneca, Bunzl, Rheinmetall, Vetoquinol...

Comitato esecutivo: Ambuja Cements

Manager

Posizioni ricoperteDa

Ajay Kapur

58 anni

Chief Executive Officer

01/04/2014

Sukuru Ramarao

Chief Operating Officer

Manish Mistry

Compliance Officer	01/04/2024
Public Communications Contact	-
Corporate Secretary	01/04/2024

Manoj Kumar Sharma

Human Resources Officer

30/11/2023

Vineet Bose

General Counsel

Vinayak Khandekar

Investor Relations Contact

Vinod Mohanlal Bahety

Director of Finance/CFO

16/09/2022

Sanjay Khajanchi

Comptroller/Controller/Auditor

Composizione del Consiglio di amministrazione: Ambuja Cements

Amministratore

ComitatiDa

Gautambhai Shantilal Adani

62 anni

Compensation Committee	14/06/2010
Nominating Committee	05/11/2014

Purvi Sheth

52 anni

Compensation Committee Chair	16/09/2022
Nominating Committee Chair	16/09/2022
Governance Committee	12/11/2021
Compensation Committee	19/05/2022
Nominating Committee	19/05/2022

Maheswar Bhima Sahu

70 anni

Audit Committee	16/09/2022
Compensation Committee
Nominating Committee
Audit Committee Chair

Rajnish Kumar

66 anni

Compensation Committee	16/09/2022
Nominating Committee	16/09/2022
Audit Committee Chair	16/09/2022
Audit Committee	10/05/2023

Ameet Hiranyakumar Desai

60 anni

Audit Committee	16/09/2022
Compensation Committee	16/09/2022
Nominating Committee	16/09/2022

Karan Gautambhai Adani

37 anni

Director/Board Member

16/09/2022

Mangalam R. Kumar

63 anni

Director/Board Member

16/09/2022

Ajay Kapur

58 anni

Director/Board Member

01/07/2013

Ultime nomine: Ambuja Cements

Gautam Adani prevede di dimettersi a 70 anni e di trasferire il controllo all'inizio degli anni 2030, secondo quanto riportato da Bloomberg News.	05/08	RE
Ambuja Cements nomina il Responsabile dei progetti	31/07	MT
Ambuja Cements Limited annuncia il cambiamento del Segretario Aziendale e del Responsabile della Conformità	28/03	CI
Ambuja Cements nomina il responsabile delle vendite e del marketing	31/01	MT
Ambuja Cements Limited annuncia cambiamenti a livello esecutivo	31/01	CI
Adani inizierà la raccolta di dati per la riqualificazione della baraccopoli di Mumbai a febbraio	26/01	RE
L'indiana Jindal Power offre 42,03 miliardi di rupie per una centrale elettrica a carbone in difficoltà	17/01	RE

Altre notizie

Ex dirigenti e amministratori: Ambuja Cements

Insider

Posizioni ricoperte

DaA

Diwakar Payal

Sales & Marketing

31/01/2024

Jayant Kumar

Human Resources Officer

30/11/2023

Shikha Sharma

Director/Board Member	01/04/2019	16/09/2022
Independent Dir/Board Member	01/04/2019	16/09/2022

Then Hwee Tan

Director/Board Member

18/02/2019

16/09/2022

Nitin Chandrashanker Shukla

Director/Board Member	16/09/2022	-
Independent Dir/Board Member	16/09/2022	-

Ranjit Shahani

Director/Board Member

01/04/2019

16/09/2022

Martin Kriegner

Director/Board Member

11/02/2016

16/09/2022

Jan Philipp Jenisch

Director/Board Member

24/10/2017

16/09/2022

Christof Haessig

Director/Board Member

09/12/2015

16/09/2022

Rajendra Prabhakar Chitale

Director/Board Member	04/07/2002	16/09/2022
Independent Dir/Board Member	04/07/2002	16/09/2022

Nassereddin Mukhtar Munjee

Director/Board Member	16/08/2001	16/09/2022
Independent Dir/Board Member	16/08/2001	16/09/2022

Shailesh Vishnubhai Haribhakti

Director/Board Member	03/05/2006	16/09/2022
Independent Dir/Board Member	03/05/2006	16/09/2022

Neeraj Akhoury

Director/Board Member	21/02/2020	16/09/2022
Chief Executive Officer	21/02/2020	16/09/2022

Mario Gross

Director/Board Member

30/04/2022

16/09/2022

Omkar Mihir Goswami

Director/Board Member	20/07/2006	16/09/2022
Independent Dir/Board Member	20/07/2006	16/09/2022

Ramanathan Muthu

Director/Board Member

23/12/2020

16/09/2022

Arun Kumar Anand

Director/Board Member

28/04/2022

15/09/2022

Mahendra Kumar Sharma

Director/Board Member

01/04/2019

29/04/2022

Praveen Kumar Molri

Director/Board Member

01/04/2019

17/03/2022

Rajeev Mehta

Corporate Officer/Principal

01/02/2018

01/09/2021

Roland Köhler

Director/Board Member

20/02/2018

10/12/2020

Rajani Kesari

Director of Finance/CFO

01/09/2020

Sonal Shrivastava

Director of Finance/CFO

01/05/2019

31/08/2020

Rahul Maitra

Human Resources Officer

01/08/2020

Meenakshi Narain

Human Resources Officer

18/07/2011

01/08/2020

Bimlendra Jha

Director/Board Member	18/02/2019	20/02/2020
Chief Executive Officer	01/03/2019	20/02/2020

Suresh Joshi

Director of Finance/CFO

01/02/2016

30/04/2019

Haigreve Khaitan

Director/Board Member	27/07/2012	31/03/2019
Independent Dir/Board Member	27/07/2012	31/03/2019

Bhanwarlal Jiwanmal Taparia

Director/Board Member

01/09/2012

29/03/2019

Usha Sangwan

Director/Board Member

24/04/2014

21/12/2018

Deepak Mehra

Sales & Marketing

01/01/2018

Eric C. Olsen

Director/Board Member

27/07/2015

21/09/2017

Bernard Terver

Director/Board Member

04/12/2013

01/03/2016

Sanjeev Churiwala

Director of Finance/CFO

07/04/2011

06/11/2015

Bernard Fontana

Director/Board Member

10/02/2012

17/07/2015

Vilas Deshmukh

Corporate Officer/Principal

01/01/2015

Onne van der Weijde

Director/Board Member	25/11/2009	25/04/2014
Chief Executive Officer	15/04/2010	25/04/2014

Paul Heinz Hugentobler

Director/Board Member

24/11/2009

07/02/2014

Naresh Rama Kant Chandra

Director/Board Member	15/07/2011	05/04/2013
Independent Dir/Board Member	18/07/2011	05/04/2013

Mansingh Laxmidas Bhakta

Director/Board Member	24/11/2009	05/04/2013
Independent Dir/Board Member	15/07/2011	05/04/2013

Bibek Chattopadhyay

Public Communications Contact

15/03/2013

Prabhakar Mukhopadhay

Comptroller/Controller/Auditor

01/01/2013

Johann Markus Akermann

Director/Board Member

24/11/2009

Bihag Lalaji

Corporate Officer/Principal

01/05/1996

01/08/2011

David Atkinson

Director of Finance/CFO

25/11/2009

01/03/2011

Amrit Lal Kapur

President

30/04/2010

Narendra Purushottam Ghuwalewala

Director/Board Member

28/06/2004

27/06/2009

Prakash Bajirao Kulkarni

Director/Board Member

30/01/2009

Nirmalya Kumar

Director/Board Member

09/01/2009

Milind Kulkarni

Director/Board Member

08/08/2007

Anil Chandanmal Singhvi

Chief Executive Officer

01/01/1986

30/04/2007

Vinod Kumar Neotia

Director/Board Member

30/01/2006

Pulkit Narotam Sekhsaria

Director/Board Member

30/01/2006

Pearl Tiwari

Corporate Officer/Principal

11/09/2000

Narotam Satyanarayan Sekhsaria

Director/Board Member	16/09/2022	-
Chairman	01/09/2009	16/09/2022
Founder	01/04/1983	-
Independent Dir/Board Member	01/04/1983	-

Suresh Kumar Neotia

Director/Board Member	15/07/2011	-
Chairman	24/11/2009	15/07/2011
Founder	01/04/1983	-
Corporate Officer/Principal	15/07/2011	15/07/2011

Ashish Prasad

Sales & Marketing

Rameshchandra Darak

Corporate Officer/Principal

Pankaj Lochan

Corporate Officer/Principal

Yogendra Kumar Saxena

Corporate Officer/Principal

Atul Desai

Chief Operating Officer	-	-
Sales & Marketing	-	-

S. N. Toshniwal

Corporate Officer/Principal

18/07/2011

Pradeep Parakh

Corporate Officer/Principal

Hamidulla Kabir Khan

Chairman

Shakti Arora

Corporate Officer/Principal

15/07/2011

Ashish Kumar Guha

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ghassan Broummana

Chief Tech/Sci/R&D Officer

15/07/2011

Jagdish Chandra Toshniwal

Corporate Officer/Principal

18/07/2011

Nandkumar Sanglikar

Public Communications Contact

18/07/2011

Kollengode Narayanan Neelkant

Corporate Officer/Principal

Sharad B. Yevle

Public Communications Contact	-	-
Corporate Officer/Principal	18/07/2011	-

Vivek K. Agnihotri

Corporate Officer/Principal

Doris Rao

Public Communications Contact

Jacques van Niekerk

Corporate Officer/Principal

Sanjay Kumar Gupta

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Nakul Manmohan Chopra

Corporate Officer/Principal

Amit Agarwal

President	-	-
Sales & Marketing	-	-

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	18
Donna	1

Di cui Comitato esecutivo

Uomo	8
Donna	0

Di cui Direttori

Uomo	7
Donna	1

ESG Refinitiv

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Ambuja Cements è specializzata nella produzione e commercializzazione di cemento. Nel 2017, il gruppo ha prodotto 23 Mt di clinker. Alla fine del 2021, Ambuja Cements avrà 5 cementifici e 8 stazioni di macinazione in India.

Dipendenti

3.548

Settore

Materiali da costruzione

Calendario

19/09/2024 - Jefferies India Forum

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