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K. CEMENT LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseNot ApplicablefalseNot ApplicablefalseNot ApplicabletrueTop 500 listed entitiestruej00087OriginalWe have considered the original date of appointment as the re-appointment date for those Directors who have not been re-appointed yet. truefalseMrAjay Kumar saraogi******00130805Executive DirectorNot Applicable1956-08-26falseActiveNA2020-06-172025-06-171000MrAshok Sinha******00070477Non-Executive - Independent DirectorNot Applicable1952-02-15falseActiveYes2023-08-112019-05-182024-05-1879.144422MrAshok Kumar Sharma******00057771Non-Executive - Independent DirectorNot Applicable1951-06-12falseActiveNA2023-04-012023-04-01331111MrsDeepa Gopalan Wadhwa******07862942Non-Executive - Independent DirectorNot Applicable1955-11-28falseActiveNA2018-11-032023-11-0285.276661MrMadhavkrishna Singhania******07022433Executive DirectorNot ApplicableCEO1988-10-19falseActiveNA2020-06-172025-06-171000MrMudit Aggarwal******07374870Non-Executive - Independent DirectorNot Applicable1986-05-05falseActiveNA2021-08-142021-08-1452.181110MrNidhipati Singhania******00171211Non-Executive - Non Independent DirectorNot Applicable1959-02-11falseActiveNA2021-05-282021-05-2855.041010MrPaul Heinz Hugentobler******00452691Non-Executive - Non Independent DirectorNot Applicable1949-02-14falseActiveYes2023-08-112014-05-172014-05-172010MsPraveen Mahajan******07138514Non-Executive - Independent DirectorNot Applicable1954-01-18falseActiveNA2024-02-152024-02-1522.132220MrRakesh Sethi******02420709Non-Executive - Independent DirectorNot Applicable1957-04-30falseActiveNA2024-03-062024-03-0621.251100MrRaghavpat Singhania******02426556Executive DirectorNot Applicable1984-12-08falseActiveNA2020-06-172025-06-171010MrsSushila Devi Singhania******00142549Non-Executive - Non Independent DirectorChairperson1935-08-01falseActiveYes2023-08-112014-07-262023-08-111000MrAlok Dhir******00034335Non-Executive - Independent DirectorNot Applicable1961-02-17falseActiveNA2025-11-012025-11-0121110Our Corporate Social Responsibility committee is known as Corporate Social Responsibility & Sustainability Committee w.e.f 12-08-2023truetruetruetruetrueAudit Committee00057771Ashok Kumar SharmaNon-Executive - Independent DirectorChairperson2023-05-27Appointed as Chairman w.e.f 15-02-2024Audit Committee00034335Alok DhirNon-Executive - Independent DirectorMember2025-11-01Audit Committee00070477Ashok SinhaNon-Executive - Independent DirectorMember2019-08-03Audit Committee07138514Praveen MahajanNon-Executive - Independent DirectorMember2024-02-15Audit Committee00171211Nidhipati SinghaniaNon-Executive - Non Independent DirectorMember2021-08-14Nomination and remuneration committee00070477Ashok SinhaNon-Executive - Independent DirectorChairperson2021-08-14Appointed as Chairman w.e.f 01-11-2025Nomination and remuneration committee00057771Ashok Kumar SharmaNon-Executive - Independent DirectorMember2024-05-12Nomination and remuneration committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2024-05-12Nomination and remuneration committee07374870Mudit AggarwalNon-Executive - Independent DirectorMember2024-05-12Nomination and remuneration committee07138514Praveen MahajanNon-Executive - Independent DirectorMember2024-02-15Stakeholders Relationship Committee07374870Mudit AggarwalNon-Executive - Independent DirectorChairperson2021-08-14Appointed as Chairman w.e.f 01-11-2025Stakeholders Relationship Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2019-08-03Stakeholders Relationship Committee02420709Rakesh SethiNon-Executive - Independent DirectorMember2025-11-01Stakeholders Relationship Committee02426556Raghavpat SinghaniaExecutive DirectorMember2020-06-17Stakeholders Relationship Committee00057771Ashok Kumar SharmaNon-Executive - Independent DirectorMember2023-05-272025-11-01Mr. Ashok Kumar Sharma ceased to be a member of the Stakeholders Relationship Committee with effect from November 1, 2025, pursuant to the reconstitution of Board Committees approved by the Board of Directors at its meeting held on the said date.Risk Management Committee00452691Paul Heinz HugentoblerNon-Executive - Non Independent DirectorChairperson2025-11-01Appointed as Chairman w.e.f 01-11-2025Risk Management Committee00057771Ashok Kumar SharmaNon-Executive - Independent DirectorMember2023-05-27Risk Management Committee00070477Ashok SinhaNon-Executive - Independent DirectorMember2025-11-01Risk Management Committee00034335Alok DhirNon-Executive - Independent DirectorMember2025-11-01Risk Management Committee02420709Rakesh SethiNon-Executive - Independent DirectorMember2024-05-12Risk Management Committee07022433Madhavkrishna SinghaniaExecutive DirectorMember2020-06-17Risk Management Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2019-02-022025-11-01Mrs. Deepa Gopalan Wadhwa ceased to be a member of the Risk Management Committee with effect from November 1, 2025, pursuant to the reconstitution of Board Committees approved by the Board of Directors at its meeting held on the said date.Corporate Social Responsibility Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorChairperson2021-08-14Appointed as Chairman w.e.f 13-08-2022Corporate Social Responsibility Committee07138514Praveen MahajanNon-Executive - 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