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Dalmia Cement (North East) Limited

[formerly known as Calcom Cement India Limited]

Our Success

An Overview

Board of Directors

Shri Anoop Kumar Mittal
Dr. Anoop Kumar Mittal

Independent Director

Mr. Deepak Ambadas Thombre
Mr. Deepak Ambadas Thombre

Independent Director

Mr. Ganesh Wamanrao Jirkuntwar
Mr. Ganesh Wamanrao Jirkuntwar

Calcom Director

Mr. Rajiv kumar
Mr. Rajiv Kumar Choubey

Non-Executive Director

Ms. Rachna Goria
Ms. Rachna Goria

Non-Executive Director

Mr. Manvendra Pratap Singh
Mr. Manvendra Pratap Singh

Nominee Director

COMMITTEES OF THE BOARD

Name of Committee Name of Committee Member Category
Audit Committee Mr. Deepak Ambadas Thombre Chairperson
Dr. Anoop Kumar Mittal Member
Mr. Rajiv Kumar Choubey Member
Nomination & Remuneration Committee Dr. Anoop Kumar Mittal Chairperson
Mr. Deepak Ambadas Thombre Member
Mr. Ganesh Wamanrao Jirkuntwar Member
Corporate Social Responsibility Committee Mr. Deepak Ambadas Thombre Chairperson
Mr. Ganesh Wamanrao Jirkuntwar Member
Mr. Rajiv Kumar Choubey Member

Terms and Conditions of Appointment of Independent Directors

Annual Reports

Policies

Corporate Social Responsibility Policy

Nomination and Remuneration Policy - DCNEL

Nomination and Remuneration Policy - VCL

Whistle Blower Policy and Vigil Mechanism

Shareholder's Information

Annual Return
Listing
Dematieralization

Notices and Announcements

Postal Ballot
General Meetings
Rights issue