UltraTech Cement (ULTRACEMCO) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

UltraTech Cement's board approved the appointment of Mr. Dhiraj Kapoor as Company Secretary and Compliance Officer effective 1st December 2025, replacing Mr. Sanjeeb Kumar Chatterjee. Kapoor holds 24 years of post-qualification experience in corporate secretarial affairs and governance. Chatterjee will transition until 30th June 2026 to ensure smooth handover, with the board acknowledging his contributions.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

UltraTech Cement's board approved the appointment of Mr. Dhiraj Kapoor as Company Secretary and Compliance Officer effective 1st December 2025, replacing Mr. Sanjeeb Kumar Chatterjee who ceases on 30th November 2025. Kapoor brings 24 years of corporate secretarial experience at listed entities with expertise in corporate laws and governance. Chatterjee will continue in a transitional advisory role until 30th June 2026 before superannuation.

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About UltraTech Cement Limited (ULTRACEMCO)

Construction Materials · Cement & Cement Products · Listed on NSE

Market Cap: ₹3,38,497.96 Cr P/E: 44.1 ROE: 10.8% ROCE: 12.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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