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Independent DirectorNot Applicable1954-01-15falseActiveYes2024-10-252019-11-112024-11-1176.21130MrZubair Ahmed******00182990Non-Executive - Independent DirectorNot Applicable1953-05-16falseActiveNA2022-05-212022-05-2146.12232MrSushil Kumar Roongta******00309302Non-Executive - Independent DirectorNot Applicable1950-05-09falseActiveYes2024-08-062024-05-142024-05-1422.176671MrChandra Kumar Dhanuka******00005684Non-Executive - Independent DirectorNot Applicable1954-01-19falseActiveYes2025-12-122025-10-282025-10-285.047291truetruetruetruetrueAudit Committee00182990Zubair AhmedNon-Executive - Independent DirectorChairperson2022-10-14Audit Committee00351117Uma GhurkaNon-Executive - Independent DirectorMember2024-08-06Audit Committee00309302Sushil Kumar RoongtaNon-Executive - Independent DirectorMember2025-08-04Audit Committee07419090Neeraj AkhouryExecutive DirectorMember2025-08-04Nomination and remuneration committee00182990Zubair AhmedNon-Executive - Independent DirectorChairperson2024-03-22Nomination and remuneration committee00309302Sushil Kumar RoongtaNon-Executive - 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S. KhandelwalCompany Secretary and Compliance OfficerYeshttps://www.shreecement.com/our-businessYeshttps://www.shreecement.com/uploads/investors/shareholder/MOA%20and%20AOA.pdfYeshttps://www.shreecement.com/uploads/investors/shareholder/Brief%20Profiles%20of%20Board%20of%20Directors.pdfYeshttps://www.shreecement.com/uploads/investors/shareholder/Terms%20and%20Conditions%20of%20appointment%20of%20Independent%20Directors.pdfYeshttps://www.shreecement.com/uploads/investors/shareholder/CompositionOf%20Committees%20Of%20the%20Board.pdfYeshttps://www.shreecement.com/uploads/cleanupload/Code%20of%20Conduct%20Policy.pdfYeshttps://www.shreecement.com/uploads/investors/whistleblower-policy.pdfNAYeshttps://www.shreecement.com/uploads/cleanupload/Related%20Party%20Transactions%20Policy.pdfYeshttps://www.shreecement.com/uploads/cleanupload/policy-determining-material-subsidiaries.pdfYeshttps://www.shreecement.com/investors/disclosure-regulationYeshttps://www.shreecement.com/uploads/investors/Contact%20detail%20of%20Company%20Officials%20for%20investor%20Grievances.pdfYeshttps://www.shreecement.com/uploads/investors/Contact%20detail%20of%20Company%20Officials%20for%20investor%20Grievances.pdfYeshttps://www.shreecement.com/investors/disclosure-regulationYeshttps://www.shreecement.com/investors/disclosure-regulationNAYeshttps://www.shreecement.com/investors/disclosure-regulationYeshttps://www.shreecement.com/investors/disclosure-regulationNAYeshttps://www.shreecement.com/investors/disclosure-regulationYeshttps://www.shreecement.com/investors/disclosure-regulationYeshttps://www.shreecement.com/investors/disclosure-regulationYeshttps://www.shreecement.com/investors/disclosure-regulationYeshttps://www.shreecement.com/uploads/cleanupload/Policy%20on%20determination%20of%20Materiality.pdfYeshttps://www.shreecement.com/uploads/investors/Contact%20detail%20of%20KMP%20Under%20Regulation%2030.pdfYeshttps://www.shreecement.com/investors/disclosure-regulationYeshttps://www.shreecement.com/investors/disclosure-regulationYeshttps://www.shreecement.com/uploads/cleanupload/dividend-distribution-policy.pdfYeshttps://www.shreecement.com/investors/disclosure-regulationNAYeshttps://www.shreecement.com/investors/disclosure-regulationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNANAS. S. KhandelwalCompany Secretary and Compliance OfficerYesS. S. KhandelwalCompany Secretary and Compliance OfficerfalseS. S. KhandelwalCompany Secretary and Compliance OfficerGurugram2026-04-2007700Superintendent, GST Range XLIX, CGST Division, Beawar, Jaipur, RajasthanDemand Order in Form GST DRC-07 is issued confirming penalty demand of Rs. 52,369/-2026-02-20Wrong passing of input tax creditThe order has no major financial impact on the Company. The contentions are not agreed and Appeal u/s 107 of Rajasthan GST Act will be filed on or before 19th May’26 (within 3 months from the date of communication of order)Joint Commissioner, Central Tax & Central Excise, BelagaviDemand Order received confirming tax demand of Rs. 7,79,78,359/- along with penalty of Rs. 7,79,78,359/-2026-02-24Wrong availment of input tax creditThe order has no major financial impact on the Company. The contentions are not agreed and Appeal u/s 107 of Karnataka GST Act will be filed on or before 23rd May, 2026 (within 3 months from the date of communication of order)Superintending Mining Engineer, Office of the Mining Engineer, Department of Mines & Geology, Ajmer Circle, RajasthanDemand Order imposing Penalty of Rs 68.56 lacs2026-03-23Delayed compliance observed, as per Clause 2 & 3 of Part IX of the Lease deed executed under Mineral Concession Rules, 1960, during inspection conducted by DMG officials at Sheopura Kesarpura Mines, Rajasthan in 2013.The order has no major financial impact on the Company and suitable legal actions will be taken in due course.Hon'ble High Court, Rajasthan / State Government2017-01-23The Divisional Bench of the Hon'ble Rajasthan High Court vide Judgement dated 6th December, 2016 has allowed the appeal filed by Commercial Taxes Department/Finance Department of the Govt. of Rajasthan against earlier favorable order of single member bench of the Hon'ble Rajasthan High Court in the matter of incentives granted under Rajasthan Investment Promotion Scheme-2003 to the Company for capital investment made in cement plants in the State of Rajasthan. Vide the above Judgement of the Hon'ble High Court, the Company's entitlement towards Capital Subsidy for the entitled period stands revised from "up to 75% of Sales Tax / VAT" to "up to 50% of Sales Tax/ VAT". The Company has filed Special Leave Petition before the Hon'ble Supreme Court against the above judgment which is admitted for deciding on merits. The Commercial Taxes Department had issued notices seeking reply for recovering differential subsidy, the said notices have been challenged by the Company before Rajasthan High Court and High Court has stayed further proceedings by department against the Company. The Company has filed Special Leave Petition before the Hon'ble Supreme Court against the said judgment which is admitted for deciding on merits.No change in status since the previous disclosure