RCC Cements Limited

About Us

RCC CEMENTS LIMITED was incorporated on 3rd day of April, 1991 with registration number 043776 (Forty Three Thousand Seven Hundred Seventy Six) under the provisions of the Companies Act, 1956, as a Company limited by shares. The Registered office of the company has been located at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001.

The Authorised Capital of the Company is Rs. 120,000,000/- (Rupees Twelve Crores Only) divided into12,000,000 ( One Crore Twenty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten) each ranking pari passu with the existing shares in the company.

The Company is Listed at Bombay Stock Exchange.

The Company is engaged in the business of manufacturing cement and the main objects of the Company as per its Memorandum of Association are:
1. To establish, construct, acquire, run and operate any factor for manufacturing cements and allied products and to produce, manufacture, treat, process, refine, import, export, purchase, sale, deal in to act as brokers, agents, stockiest, distributors and suppliers of all kinds of cements (whether ordinary, white, coloured, Portland, pozzokns, alumina, blast, furnaces, silica or otherwise), cement, products of any description, such as pipes, poles, slabs, briks, asbestos sheet, blocks, tiles, garden wares, and articles things, compounds and preparation thereof and to take on lease and maintain cement factories, quaries, mines work shops and other works related thereto.

2. To purchase, take on lease or otherwise acquire, erect, construct, establish, work, operate and maintain factories, quarries, mines and workshop to carry into effect the above object.

3. To carry on business as manufacturers, producers, processors, makers, convertors, importers, exporters, traders, buyers, sellers, retailers, wholesalers, suppliers, indenters, packers, movers, preservers, stockiest, agents, sub-agents, merchants, distributors, consignors, jobbers, brokers, concessionaires or otherwise deal in cements of all kinds, lime, plasters, whiting, clay, gravel, sand, minerals, earth, coke, fuel, gypsum, coal, jute, hessian cloth, gunny bags, paper bags, artificial stone and all builders requisites made out of cement and cement products and conveniences of all kinds.

Presently, the Company is managed by board of directors comprising of One Executive Director ,Two Independent Non-Executive Directors and One Non-Independent Non-Executive Director . The Board of Directors are successful professionals and has the vast experience in running the business of the company effectively and efficiently.


List of Directors
• Mr. Mukesh Sharma-Non-Executive - Independent Director
• Mr. Sachin Garg -Executive Director, MD
• Mr. Santosh Pradhan-Non-Executive - Independent Director
• Ms. Madhu Sharma-Non-Executive - Non Independent Director

Brief Profile of Board of Directors

Mr. Mukesh Sharma
Mr. Mukesh Sharma, aged 56 years, is a Masters in Commerce from a reputed University. He has an extensive experience and significant expertise of over 27 years and his core areas of practice include risk management, internal controls, finance and taxation.

Mr. Sachin Garg
Mr. Sachin Garg, aged about 42 years, is a fellow Member of the Institute of Chartered Accountants of India. He has rich experience of more than 16 years. He has significant expertise in Corporate Laws, Audit, Finance & Taxation, Capital Markets, Project Management, Companies Act, SEBI Laws etc. He has significant expertise in preparing long range business plans using financial modelling, forecasting, and analysis to develop corporate objectives and predict financial outcome. He is Proficient in establishing consistent and appropriate business practices, enhancing controls for credit risks; instituting controls, teamwork and answerability throughout the entity

Mr. Santosh Pradhan
Mr. Santosh Pradhan, aged 47, is a Graduate. He has more than two decades of experience in the Corporate Sector at various levels including marketing and general administration. Considering his vast and rich experience, the Board of Directors of the Company has appointed him as an Independent Director of the Company.

Ms. Madhu Sharma
Ms. Madhu Sharma, aged 60 years, is a Bachelor of Arts from prestigious University. She has an extensive experience of almost 21 years in various aspects of management, viz., the field of marketing and general administration.


List of Key Managerial Personnels of the Company under Section 203 of the Companies Act, 2013

S.N       Name of the Key Managerial Personnel               Designation
1.           Mr. Sachin Garg Managing                                 Director
2.           Mr. Rajesh Kumar                                             Chief Financial Officer
3.           Ms. Shimpy Goyal                                             Company Secretary

» Details/Composition of Committees