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Corporate Office:
Auras Corporate Centre, V Floor,
98-A, Dr. Radhakrishnan Salai, Mylapore,
Chennai – 600 004, India.
Phone: +91-44 28478666, Fax: +91-44 28478676
Web Site: www.ramcocements.in
THE RAMCO CEMENTS LIMITED
Corporate Identity Number: L26941TN1957PLC003566
20 June 2026
National Stock Exchange of India Limited,
Exchange Plaza, Bandra-Kurla Complex,
Bandra (E), Mumbai – 400 051.
Symbol : RAMCOCEM
BSE Limited,
Floor 25, “P.J.Towers”,
Dalal Street, Mumbai – 400 001.
Scrip Code : 500260
Dear Sirs,
The list of Senior Management Personnel for the Company has been approved by
the Board of Directors at the meeting held on 22.05.2026. The necessary
information as per Clause 7 of Annexure 18 of Master Circular No:
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 11th July 2023 issued by
SEBI, read with Para A, Part A of Schedule III of SEBI-LODR, is provided in
Annexure-A.
Thanking you,
Yours faithfully,
For THE RAMCO CEMENTS LIMITED,
K.SELVANAYAGAM
SECRETARY
Encl: as above
Registered Office: “Ramamandiram”, Rajapalayam – 626 117. Tamil Nadu
THE RA MCO CEMENTS LIMITED
Annexure – A
No Name Designation
1 Shri.A.V.Dharmakrishnan Chief Executive Officer
2 Shri.M.Srinivasan Executive Director – Operations
3 Shri.Balaji K Moorthy Executive Director – Marketing
4 Shri.Joseph Pulikottil Executive President – Marketing
5 Shri.R.Ramakrishnan Executive President – Marketing
6 Shri.S.Vaithiyanathan Chief Financial Officer
7 Shri.K.Selvanayagam Secretary
8 Shri.Rajiv Kumar Sr. President – Marketing
9 Shri.Ashish Kumar Srivastava Sr. President – Manufacturing
10 Shri.S.Ramaraj Sr. President – Administration
11 Shri.V.Santhana Krishnan President – Projects
12 Shri.Renjit Jacob Mathews President – Marketing
13 Shri.S.V.R.K.Murthy Rao President – Works
14 Shri.Madhusudan Kulkarni President – Manufacturing
15 Shri.R.Meenashi Sundaram President – Manufacturing
16 Shri.C.Ravichandran President – ESG
Name Designation
1 reason for change viz. appointment, re- All the officials are existing
appointment, resignation, removal, death employees of the Company
or otherwise
2 date of appointment/re- All of them are existing employees,
appointment/cessation (as applicable) & who were appointed previously on
term of appointment/re-appointment various dates.
3 brief profile (in case of appointment) All the officials are existing
employees of the company, having
served the Company in various
positions.
4 disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)