UltraTech Cement Limited announced the appointment of Mr. Jayant Dua as Managing Director Designate following its board meeting held on March 6, 2026. The board, based on recommendations from the Nomination, Remuneration and Compensation Committee, approved this strategic leadership appointment as part of a structured transition plan.

Phased Leadership Transition Plan

The board approved a comprehensive two-phase appointment structure for Mr. Dua's integration into the company's leadership:

The appointment as Managing Director from January 1, 2027 requires shareholder approval and coincides with the completion of Mr. K. C. Jhanwar's term as Managing Director on December 31, 2026.

Professional Experience and Career Progression

Mr. Jayant Dua brings 37 years of extensive leadership experience across diverse industries within the Aditya Birla Group. His career demonstrates progressive growth and versatile business leadership capabilities:

Educational Background and Recognition

Mr. Dua's academic credentials include an Engineering Degree from IIT Delhi, MBA from International Management Institute, and completion of the Advanced Management Program from Harvard Business School. His contributions within the organization have been recognized through multiple prestigious awards:

Regulatory Compliance and Meeting Details

The appointment complies with all requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Dua is not debarred from holding director positions pursuant to any SEBI order or similar authority directives. The board meeting commenced at 12:30 p.m. and concluded at 2:00 p.m. on March 6, 2026.

Strategic Leadership Transition

This appointment represents continuity in UltraTech Cement's management structure while introducing fresh perspective from Mr. Dua's diverse industry experience. His proven track record in building and scaling businesses across multiple sectors within the Aditya Birla Group positions him strategically to lead the company's future initiatives. The phased transition approach ensures operational stability while facilitating smooth leadership handover during the interim period.

UltraTech Cement Limited has announced its participation in the upcoming J.P. Morgan India Forum, scheduled to take place on March 9th and 10th, 2026. The company made this disclosure on March 4th, 2026, in compliance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investor Meeting Details

The cement manufacturer will participate in the prestigious investment forum as part of a group meeting format. Company representatives will attend the two-day event to engage with institutional investors and fund managers.

Regulatory Compliance and Information Sharing

UltraTech Cement has emphasized its commitment to regulatory compliance by making this announcement under Regulation 30 of SEBI's listing regulations. The company has specifically clarified that no Unpublished Price Sensitive Information (UPSI) will be shared during the investor interactions at the forum.

The company has noted that the meeting schedule may be subject to changes due to exigencies on the part of either the investor or the company. This flexibility clause ensures that both parties can accommodate any unforeseen circumstances that may arise.

Investor Resources

For investors seeking detailed information about the company's performance and strategic outlook, UltraTech Cement has made its latest investor presentation available on the company's official website at www.ultratechcement.com . This ensures that all stakeholders have access to current and comprehensive information about the company's operations and financial performance.

The announcement was signed by Dhiraj Kapoor, Company Secretary and Compliance Officer, demonstrating the company's adherence to proper corporate governance protocols in investor communications.