INDIACEM2025-07-012025-09-30INDIACEM2025-09-30INDIACEM2025-07-012025-09-30CompositionOfBoardOfDirectors1INDIACEM2025-09-30CompositionOfBoardOfDirectors1INDIACEM2025-07-012025-09-30CompositionOfBoardOfDirectors2INDIACEM2025-09-30CompositionOfBoardOfDirectors2INDIACEM2025-07-012025-09-30CompositionOfBoardOfDirectors3INDIACEM2025-09-30CompositionOfBoardOfDirectors3INDIACEM2025-07-012025-09-30CompositionOfBoardOfDirectors4INDIACEM2025-09-30CompositionOfBoardOfDirectors4INDIACEM2025-07-012025-09-30CompositionOfBoardOfDirectors5INDIACEM2025-09-30CompositionOfBoardOfDirectors5INDIACEM2025-07-012025-09-30CompositionOfBoardOfDirectors6INDIACEM2025-09-30CompositionOfBoardOfDirectors6INDIACEM2025-07-012025-09-30CompositionOfBoardOfDirectors7INDIACEM2025-09-30CompositionOfBoardOfDirectors7INDIACEM2025-07-012025-09-30CompositionOfBoardOfDirectors8INDIACEM2025-09-30CompositionOfBoardOfDirectors8INDIACEM2025-07-012025-09-30CompositionOfBoardOfDirectors9INDIACEM2025-09-30CompositionOfBoardOfDirectors9INDIACEM2025-07-012025-09-30CompositionOfBoardOfDirectors10INDIACEM2025-09-30CompositionOfBoardOfDirectors10INDIACEM2025-07-012025-09-30CompositionOfCommittees14INDIACEM2025-09-30CompositionOfCommittees14INDIACEM2025-07-012025-09-30CompositionOfCommittees15INDIACEM2025-09-30CompositionOfCommittees15INDIACEM2025-07-012025-09-30CompositionOfCommittees16INDIACEM2025-09-30CompositionOfCommittees16INDIACEM2025-07-012025-09-30CompositionOfCommittees41INDIACEM2025-09-30CompositionOfCommittees41INDIACEM2025-07-012025-09-30CompositionOfCommittees42INDIACEM2025-09-30CompositionOfCommittees42INDIACEM2025-07-012025-09-30CompositionOfCommittees43INDIACEM2025-09-30CompositionOfCommittees43INDIACEM2025-07-012025-09-30CompositionOfCommittees68INDIACEM2025-09-30CompositionOfCommittees68INDIACEM2025-07-012025-09-30CompositionOfCommittees69INDIACEM2025-09-30CompositionOfCommittees69INDIACEM2025-07-012025-09-30CompositionOfCommittees70INDIACEM2025-09-30CompositionOfCommittees70INDIACEM2025-07-012025-09-30CompositionOfCommittees95INDIACEM2025-09-30CompositionOfCommittees95INDIACEM2025-07-012025-09-30CompositionOfCommittees96INDIACEM2025-09-30CompositionOfCommittees96INDIACEM2025-07-012025-09-30CompositionOfCommittees97INDIACEM2025-09-30CompositionOfCommittees97INDIACEM2025-09-30MeetingOfBoardOfDirectors1INDIACEM2025-07-012025-09-30MeetingOfBoardOfDirectors1INDIACEM2025-09-30MeetingOfBoardOfDirectors2INDIACEM2025-07-012025-09-30MeetingOfBoardOfDirectors2INDIACEM2025-09-30MeetingOfBoardOfDirectors3INDIACEM2025-07-012025-09-30MeetingOfBoardOfDirectors3INDIACEM2025-07-012025-09-30MeetingOfCommittees1INDIACEM2025-09-30MeetingOfCommittees1INDIACEM2025-07-012025-09-30MeetingOfCommittees2INDIACEM2025-09-30MeetingOfCommittees2INDIACEM2025-07-012025-09-30MeetingOfCommittees3INDIACEM2025-09-30MeetingOfCommittees3INDIACEM2025-06-30INDIACEM2025-09-30UnlistedCompanyDomain1INDIACEM2025-07-012025-09-30UnlistedCompanyDomain1INDIACEM2025-06-30UnlistedCompanyDomain1iso4217:INRxbrli:pure530005INDIACEMNOTLISTEDINE383A01012THE INDIA CEMENTS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruefalseNot Applicable for the quarter ended 30.09.2025falseNot Applicable for the quarter ended 30.09.2025truetrueTop 1000 listed entitiestrueT000317OriginalfalsefalseMrKAILASH CHANDRA JHANWAR******01743559Non-Executive - Non Independent DirectorChairperson1957-06-30falseActiveNA2024-12-252020MrVIVEK AGRAWAL******10599212Non-Executive - Non Independent DirectorNot Applicable1962-12-02falseActiveNA2024-12-252010MrRAJ NARAYANAN RAGHAVAN EACHAMBADI******00469886Non-Executive - Non Independent DirectorNot Applicable1962-04-21falseActiveNA2024-12-251000MrASHOK RAMCHANDRAN******06789014Non-Executive - Non Independent DirectorNot Applicable1966-10-05falseActiveNA2024-12-251000MrsALKA MAREZBAN BHARUCHA******00114067Non-Executive - Independent DirectorNot Applicable1957-03-06falseActiveNA2024-12-252024-12-259.076662MrVIKAS BALIA******00424524Non-Executive - Independent DirectorNot Applicable1975-08-04falseActiveNA2024-12-252024-12-259.074473MrsSUKANYA KRIPALU******06994202Non-Executive - Independent DirectorNot Applicable1960-10-30falseActiveNA2024-12-252024-12-259.077791MrVISWANATHA GOWD YERUR******09048488Non-Executive - Nominee DirectorNot Applicable1963-07-15falseActiveNA2023-08-071000MrKRISHNAN SKANDAN******01945013Non-Executive - Independent DirectorNot Applicable1956-12-08falseActiveNA2021-01-272024-01-2756.052221MrMANICKAM VENGAIYAGOUNDER******00179715Non-Executive - Independent DirectorNot Applicable1952-04-01falseActiveNA2023-06-242023-06-2427.062130truetruetruetrueAudit Committee00114067ALKA MAREZBAN BHARUCHANon-Executive - Independent DirectorChairperson2024-12-25Chairperson w.e.f. 21.01.2025 Audit Committee06994202SUKANYA KRIPALUNon-Executive - Independent DirectorMember2024-12-25Audit Committee00424524VIKAS BALIANon-Executive - Independent DirectorMember2024-12-25Nomination and remuneration committee06994202SUKANYA KRIPALUNon-Executive - Independent DirectorChairperson2024-12-25Chairperson w.e.f. 21.01.2025Nomination and remuneration committee00114067ALKA MAREZBAN BHARUCHANon-Executive - Independent DirectorMember2024-12-25Nomination and remuneration committee06789014ASHOK RAMCHANDRANNon-Executive - Non Independent DirectorMember2024-12-25Stakeholders Relationship Committee00424524VIKAS BALIANon-Executive - Independent DirectorChairperson2024-12-25Chairperson w.e.f. 21.01.2025Stakeholders Relationship Committee01743559KAILASH CHANDRA JHANWARNon-Executive - Non Independent DirectorMember2024-12-25Stakeholders Relationship Committee10599212VIVEK AGRAWALNon-Executive - Non Independent DirectorMember2024-12-25Risk Management Committee00424524VIKAS BALIANon-Executive - Independent DirectorChairperson2024-12-25Chairperson w.e.f. 09.07.2025Risk Management Committee01743559KAILASH CHANDRA JHANWARNon-Executive - Non Independent DirectorMember2024-12-25Risk Management Committee00469886RAJ NARAYANAN RAGHAVAN EACHAMBADINon-Executive - Non Independent DirectorMember2024-12-252025-04-26true111052025-06-2155true10732025-07-1927true10105Audit Committee2025-04-26true3330Audit Committee2025-07-1983true3330Risk Management Committee2025-07-09true3310truetruetruetrueYestruetruetrueCompliance report on Corporate Governance for the quarters ended 30.06.2025 and 30.09.2025 were placed before Board meeting held on 17.10.2025.E JAYASHREECompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesE JAYASHREECompany Secretary and Compliance OfficerfalseE JAYASHREECompany Secretary and Compliance OfficerChennai2025-10-294282573The Company has not made any investment / sold shares in this quarter. The reduction in shareholding percentage is on account of conversion of Compulsory Convertible Debentures (CCDs) into equity shares of CGE II Hybrid Energy Private Limited.CGE II Hybrid Energy Private Limited2025-06-250.083-0.03280.050200000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueThe Company has not given Loans / guarantees / comfort letters / securities etc. to Promoters or any entity controlled by them, Promoter group or any other entity controlled by them, Directors (including relatives) or any other entity controlled by them, KMPs or any other entity controlled by them.Krishnagopal LadsariaCFOChennai2025-10-29