Bedrijfsvoering Ambuja Cements

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AMBUJACEM

INE079A01024

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Beurs gesloten - Bombay S.E. Andere beurzen 11:00:48 05-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
533,85 ^INR	-0,54%		-2,93%	-0,31%

01/12	Ambuja Cements Ltd neemt 4 MTPA brownfield uitbreiding van klinkerunit in Bhatapara in gebruik	RE
26/11	Ambuja Cements ontvangt bevel wegens belastingtekort en te hoge ITC-aanspraken	RE

Uitvoerend comité: Ambuja Cements

Bedrijfsleider

Beklede functiesVan

Vinod Mohanlal Bahety

Chief Executive Officer

01-04-2025

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

Sukuru Ramarao

Chief Operating Officer

Vinayak Khandekar

Investor Relations Contact

Sanjay Khajanchi

Comptroller/Controller/Auditor

Rohit Soni

Director of Finance/CFO

22-11-2025

Samenstelling van de raad van bestuur: Ambuja Cements

Directeur

RadenVan

Gautambhai Shantilal Adani

63 jaar

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

Purvi Sheth

53 jaar

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

Maheswar Bhima Sahu

71 jaar

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

Rajnish Kumar

67 jaar

Compensation Committee	30-03-2023
Nominating Committee	30-03-2023
Audit Committee Chair	16-09-2022
Audit Committee	30-03-2023

Ameet Hiranyakumar Desai

62 jaar

Audit Committee	16-09-2022
Compensation Committee	16-09-2022
Nominating Committee	16-09-2022

Ameetkumar Desai

62 jaar

Compensation Committee	22-11-2022
Nominating Committee	22-11-2022
Audit Committee Chair	22-11-2022

Vinod Mohanlal Bahety

Director/Board Member

01-04-2025

Praveen Kumar Garg

Director/Board Member	01-04-2025
Independent Dir/Board Member	01-04-2025

Karan Gautambhai Adani

38 jaar

Director/Board Member

16-09-2022

Recente benoemingen: Ambuja Cements

15/09	Ambuja Cements Limited kondigt vertrek aan van M R Kumar als Nominee-Directeur van LIC per 15 september 2025	CI
28/03	India's Ambuja Cements ontslaat Ajay Kapur als managing director en benoemt financieel directeur als nieuwe CEO	RE
28/03	India's Ambuja Cements ontslaat Ajay Kapur als managing director en benoemt financieel directeur als nieuwe CEO	RE
28/03	Ambuja Cements herbenoemt Ajay Kapur als MD	RE
28/03	Ambuja Cements Limited benoemt Vinod Bahety tot Chief Executive Officer, met ingang van 1 april 2025	CI
28/03	Ambuja Cements Limited kondigt directiewisselingen aan	CI
28-10-24	Ambuja Cements Limited kondigt directiewisselingen aan	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Ambuja Cements

Insider

Beklede functies

VanTot

Mangalam R. Kumar

Director/Board Member

16-09-2022

15-09-2025

Diwakar Payal

Sales & Marketing

31-01-2024

Jayant Kumar

Human Resources Officer

30-11-2023

Ranjit Shahani

Director/Board Member

01-04-2019

16-09-2022

Jan Philipp Jenisch

Director/Board Member

24-10-2017

16-09-2022

Then Hwee Tan

Director/Board Member

18-02-2019

16-09-2022

Ramanathan Muthu

Director/Board Member

23-12-2020

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

Martin Kriegner

Director/Board Member

11-02-2016

16-09-2022

Shikha Sharma

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

Neeraj Akhoury

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

Nitin Chandrashanker Shukla

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

Christof Haessig

Director/Board Member

09-12-2015

16-09-2022

Mario Gross

Director/Board Member

30-04-2022

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

Meenakshi Narain

Human Resources Officer

18-07-2011

01-08-2020

Rahul Maitra

Human Resources Officer

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

Pulkit Narotam Sekhsaria

Director/Board Member

30-01-2006

Vinod Kumar Neotia

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

Ghassan Broummana

Chief Tech/Sci/R&D Officer

15-07-2011

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	-	-

Yogendra Kumar Saxena

Corporate Officer/Principal

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	-	-

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	19
Vrouw	1

Waarvan leden van het uitvoerend comité

Man	8
Vrouw	0

Waarvan bestuurders

Man	8
Vrouw	1

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Bedrijfsprofiel

Ambuja Cements is gespecialiseerd in de productie en verkoop van cement. In 2017 produceerde de groep 23 Mt klinker. Eind 2021 heeft Ambuja Cements 5 cementfabrieken en 8 maalstations in India.

Werknemers

3.883

Sector

Bouwmaterialen

Agenda

29/01 - Q3 2026 Cijferpublicaties

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