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    500292   INE578A01017

HEIDELBERGCEMENT INDIA LIMITED

(500292)
  Report
End-of-day quote Bombay Stock Exchange  -  2022-08-10
192.15 INR   +0.21%
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HeidelbergCement India : Cessation

06/10/2022 | 12:22am EDT

HEIDELBERGCEMENT

HeidelbergCement India Limited

CIN: L26942HR1958FLC042301

Registered Office

2°• Floor, Plot No. 68, Sector-44,

Gurugram, Haryana 122002, India

HCIL:SECTL:SE:2022-23

Phone +91-124-4503700

Fax +91-124-4147698

Website: www.mycemco.com

10 June 2022

BSE Ltd.

National Stock Exchange of India Ltd

Listing Department

Listing Department,

Phiroze Jeejeebhoy Towers

Exchange Plaza, C/1, Block G,

Dalal Street, Fort,

Bandra Kurla Complex, Bandra (E)

Mumbai - 400001

Mumbai - 400 051

Scrip Code:500292

Trading Symbol: Heidelberg

Dear Sir,

Sub.: Change of Whole-time Director of the Company - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The shareholders of the Company at the last Annual General Meeting held on 27 September 2021 had reappointed Mr. Sushil Kumar Tiwari as Whole-time Director of the Company for a term of one year from 10 June 2021 until 09 June 2022. Therefore, Mr. Tiwari has ceased to be Whole-time Director of the Company with effect from the close of business hours on 09 June 2022 on account of end of his term.

The Board of Directors and the Management of the Company has placed on record its appreciation for the valuable contributions and support provided by Mr. Tiwari during his tenure as Whole-time Director of the Company.

We also wish to draw your attention to our communication dated 20 May 2022 wherein we had informed about the decision of the Board of Directors of the Company to appoint Mr. Vimal Kumar Jain (DIN- 09561918) as Whole-time Director of the Company for a term of three years from 10 June 2022 to 09 June 2025, in place of Mr. Sushil Kumar Tiwari. Please note that Mr. Vimal Kumar Jain has taken charge as Whole-time Director of the Company with effect from 10 June 2022.

In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 requisite details of Mr. Sushil Kumar Tiwari and Mr. Vimal Kumar Jain are enclosed.

The new structure of the Board and its Committees effective from today are also enclosed for ready reference and record. You are requested to update the same on your website.

Thanking you,

Yours Faithfully,

For HeidelbergCement India Ltd.

Rajesh Relan

Legal Head & Company Secretary

Encl.: a.a

-�

·,...·-�

MATERIAL ,

TO BUILD OUR FUTURE

HEIDELBERGCEMENT

Details as required under Regulation 30(6) read with Schedule Ill - Part A of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015:

S.No

Particulars

Details

Details

Reason for

change

viz.

(Mr. Sushil Kumar Tiwari)

(Mr. Vimal Kumar Jain)

1

End of tenure of Mr. Sushil

Appointment of Mr. Vimal Kumar Jain (DIN­

appointment,

resignation,

Kumar Tiwari (DIN- 03265246) 09561918) as a Whole time Director of the

2

removal, death or otherwise

as Whole-time Director.

Company.

Date

of

End of tenure effective from the

Effective date of appointment- 10 June 2022.

appointment/cessation

(as

close of business hours on 09

applicable)

June 2022

Term of appointment

Not Applicable

Three years term from 10 June 2022 to 09

June 2025, subject to the approval of the

shareholders at the ensuing Annual General

3

Meeting.

Brief Profile (in case of

Not Applicable

Mr. Vimal Kumar Jain, aged 54 years, has

appointment)

done B.E.-Mechanical Engineering from

Madhav Institute of Technology & Sciences,

Gwalior (M.P.} and has also completed Post

Graduate

Diplomas

in

Business

Management

and Projects Management

from IGNOU. In his career spanning over 30

years, consisting of 19 years abroad and 11

years in India, he has acquired rich and vast

experience of over three decades in the

Cement sector in Operations & Maintenance

and Project Management from concept to

commissioning. He has a successful track

record for developing strategic initiatives,

organizational

improvements,

capacity

expansions, de-bottlenecking, production

and quality improvements, adoption of new

technologies, overall cost reductions, waste

processing, and working with diverse

cultures & challenging environments.

He is working with HeidelbergCement Group

since 2007. He has worked as Project

Manager with Heidelberg Technology Centre

handling projects in Indonesia and Thailand.

He joined HeidelbergCement India Limited

on 03 January 2022 as Technical Director.

Prior to joining HeidelbergCement Group, he

has worked with RAK Cement of U.A.E.,

Prism Cements and Raymond Cement in

various capacities in projects and technical

4

Disclosure of

relationships

Not Applicable

functions.

Mr. Vimal Kumar Jain is not related to any of

between directors (in case of

the Directors of the Company.

appointment of a director}

��

,.: --

MATERIAL

TO BUILD OUR FUTURE:

2/3

HEIDELBERGCEMENT

5

Information as required Not Applicable

Mr. Vimal Kumar Jain is not debarred from

pursuant to BSE Circular no.

holding the office of Director by virtue of any

LIST/COMP/14/2018-19 and

order passed by SEBI or any other statutory

NSE

Circular

authority/court.

NSE/CMU2018/24 dated 20

June 2018.

-�

·,.:�

MATERUU:

TO BUILD OUR FUTURI:.

3/3

HeidelbergCement India Limited

HEIDlll.aeJIGCEMENT

List of Directors and Members of Committees ofthe Board

S. No.

Board of Directors

Members of Audit

Members of Stakeholders'

Members of Nomination &

Members

of

CSR

Members

of

Risk

Committee

Relationship Committee

Remuneration Committee

Committee

Management Committee

Mr. Jamshed Naval Cooper,

1

Mr.

Ramakrishnan

Ms. Jyoti Narang,

Mr. Ramakrishnan

Ms. Jyoti Narang,

Mr. Ramakrishnan

Raman,urthy, Chairman

Chairperson

Ramamurthy, Chairman

Chairperson

Ramamurthy, Chairman

Chairman

Non-Executive Independent

Director

2

Ms. Jyoti Narang,

Mr. Ramakrishnan

Ms. Jyoti Narang

Mr. Ramakrishnan

Ms. Jyoti Narang

Mr. Ramakrishnan

Non-Executive Independent

Ramamurthy

Ramamurthy

Ramamurthy

Woman Director

3

Mr. Kevin Gerard Gluskie,

Ms. Soek Peng Sim

Mr. Jamshed Naval Cooper

Mr. Kevin Gerard Gluskie

Mr. Jamshed

Naval

Ms. Jyoti Narang

Non-Executive Director

Cooper

4

Ms. Soek Peng Sim,

Mr. Vimal Kumar Jain

Mr. Anil Kumar Sharma,

Non-Executive Director

Chief Financial Officer and

Jamshed Naval

Chief Risk Officer

5

Mr.

Cooper,

Managing Director

  • Mr. Vimal Kumar Jain, Whole-timeDirector

Disclaimer

HeidelbergCement India Limited published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 04:21:06 UTC.


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Financials
Sales 2022 22 732 M 286 M 286 M
Net income 2022 2 156 M 27,1 M 27,1 M
Net cash 2022 2 890 M 36,3 M 36,3 M
P/E ratio 2022 20,3x
Yield 2022 3,70%
Capitalization 43 544 M 547 M 547 M
EV / Sales 2022 1,79x
EV / Sales 2023 1,59x
Nbr of Employees 1 121
Free-Float 26,9%
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Managers and Directors
Jamshed Naval Cooper CEO, Managing Director & Executive Director
Anil Kumar Sharma Director, Chief Financial & Risk Officer
Ramakrishnan Ramamurthy Chairman
Vimal Kumar Jain Director & Technical Director
Rajesh Relan Secretary, Head-Legal & Compliance Officer
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