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Corporate Governance

At J.K. Cement, we view corporate governance in its widest sense, almost like trusteeship. The company's philosophy on Corporate Governance is to enhance the long-term economic value of the company, its stakeholders i.e. the society at large by adopting better corporate practices in fair transparent manner by aligning interest of the company with that of its shareholders/other key stakeholders. Corporate Governance is not merely compliance and not simply creating checks and balances, it is an ongoing measure of superior delivery of Company's objects with a view to translate opportunities into reality. In so far as compliance with the applicable requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is concerned, the Company is in full compliance with the norms and disclosures that have to be made.

pdf Code of Conduct

Constitution of the Audit Committee
Sr. No. Name of the Director Status
1. Dr. K.B Agarwal Independent, Non Executive (Chairman)
2. Mr K.N. Khandelwal Non-Independent, Non-Executive
3. Mr. A Krarti Independent Non-Executive
4. J.N.Godbole Independent Non-Executive
5. Mr. Raj Kumar Lohia Independent Non-Executive
6. Mr. Shyam Lal Bansal Independent Non-Executive

Constitution of the Nomination and Remuneration Committee
Sr. No. Name of the Director Status
1. Shri R.K. Lohia Independent Non-Executive Director (Chairman)
2. Shri J.N Godbole Independent Non-Executive
3. Shri Suparas Bhandari Independent Non-Executive
4. Shri A. Karati Independent Non-Executive

Constitution of the Stakeholders Relationship Committee
Sr. No. Name of the Director Status
1. Dr. K.B. Agarwal Independent, Non-Executive (Chairman)
2. Mr. Raj Kumar Lohia Independent, Non-Executive
3. Mr. Suparas Bhandari Independent, Non Executive
4. Mr. K.N. Khandelwal Non Independent, Non-Executive

Constitution of the Corporate Social Responsibility Committee
Sr. No. Name of the Director Status
1. Smt.Sushila Devi Singhania Non-Executive, Non Independent Director
2. Dr.K.B. Agarwal Non-Executive, Independent Director
3. Shri J.N. Godbole Non-Executive, Independent Director
4. Shri Suparas Bhandari Non-Executive, Independent Director

Corporate Governance Reports
Financial Year June Q1 September Q2 December Q3 March Q4 Annual Report
2016-2017 pdf pdf
2015-2016 pdf pdf pdf pdf pdf
2014-2015 pdf pdf pdf pdf pdf
2013-2014 pdf pdf pdf pdf pdf
2012-2013 pdf pdf pdf pdf pdf
2011-2012 pdf pdf pdf pdf pdf
2010-2011 pdf pdf pdf pdf pdf
2009-2010 pdf pdf pdf pdf pdf
2008-2009 pdf pdf pdf pdf pdf
2007-2008 pdf pdf pdf pdf pdf
2006-2007 pdf pdf pdf pdf pdf
2005-2006 pdf pdf pdf pdf pdf