ACC - Annual Report 2021-22

Board of Directors

Visionary leadership for
sustainable growth

Mr N S Sekhsaria

Non-Executive and
Non-Independent Director

N SC

Qualifications: Bachelors Degree in Chemical Engineering from University of Mumbai (erstwhile Bombay)

Mr Jan Jenisch

Non-Executive and
Non-Independent Director

Qualifications: Bachelors Degree from University of Fribourg and an MBA degree

Mr Martin Kriegner

Non-Executive and
Non-Independent Director

A N SC

Qualifications: Graduated from Vienna University with Doctorate in Law and MBA from University of Economics in Vienna

Mr Sridhar BalaKrishnan

Managing Director &
Chief Executive Officer

S SC R C CSR

Qualifications: Engineering graduate from Indian Institute of Technology (IIT-BHU), Varanasi and Diploma in Business Management from XLRI, Jamshedpur

Mr Neeraj Akhoury

Non-Executive and
Non- Independent Director

CSR

Qualifications: Bachelors Degree in Economics and MBA from University of Liverpool, General Management from XLRI, Jamshedpur and alumni of Harvard Business School (GMP)

Ms Falguni Nayar

Non-Executive and Independent Director

R CSR

Qualifications: Graduate from Sydenham College of Commerce and Economics; postgraduate from Indian Institute of Management, Ahmedabad

Mr Vinayak Chatterjee

Non-Executive and
Independent Director

A N SC

Qualifications: Economics (Hons) from St. Stephen’s College, Delhi University and an alumni of Indian Institute of Management, Ahmedabad

Mr Shailesh Haribhakti

Non-Executive and
Independent Director

N CSR S R C

Qualifications: Chartered Accountant, Cost Accountant, Certified Internal Auditor, Financial Planner and Fraud Examiner

Mr S K Roongta

Non-Executive and
Independent Director

C A R SC N

Qualifications: Bachelor of Engineering from the Birla Institute of Technology & Science (BITS), Pilani and PG Diploma in Business Management-International Trade from IIFT, New Delhi, Fellow member of All India Management Association (AIMA)

Mr Damodarannair Sundaram

Non-Executive and
Independent Director

A C R

Qualifications: Postgraduate in Management Studies (MMS), Fellow, Institute of Cost Accountants, Harvard Business School’s Advanced Management Programme

Mr Sunil Mehta

Non-Executive and
Independent Director

S A N SC

Qualifications: Graduate from Shri Ram College of Commerce, Delhi University, Fellow Member of the Institute of Chartered Accountants of India, Alumni of the Wharton School of Management, University of Pennsylvania

Mr M R Kumar

Non-Executive and
Independent Director

Qualifications: Bachelor of Science, Licentiate

Chairman Member

N

Nomination and Remuneration Committee

SC

Sustainability Committee

A

Audit Committee

S

Stakeholders’ Relationship Committee

R

Risk Management Committee

CSR

Corporate Social Responsibility Committee

C

Compliance Committee

SKILLS AND EXPERIENCE

ACC’s Board brings together a wealth of knowledge, perspective, professionalism, diverse thinking and experience. Our Board members have a deep understanding of governance, technical, financial and non-financial issues.

As the CSR & Sustainability Committee of the Company is split into two separate Committees i.e. CSR Committee and Sustainability Committee with effect from January 1, 2022, the Membership/Chairmanship of the Directors in Sustainability Committee is with effect from January 1, 2022