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India

ITD Cementation India Ltd (ITCM.NS)

ITCM.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Premchai Karnasuta

60 2004 Non-Independent Non-Executive Chairman of the Board

Pathai Chakornbundit

71 2011 Non-Independent Non-Executive Vice Chairman of the Board

Prasad Patwardhan

50 2017 Chief Financial Officer

R. Daga

2014 Senior Vice President, Chief Compliance Officer, Company Secretary

Adun Saraban

54 2010 Managing Director, Executive Director

Jayanta Basu

2018 Deputy Managing Director, Whole-time Director

Piyachai Karnasuta

2015 Additional Director

Ramola Mahajani

2014 Additional Director

Sunil Singh

69 2018 Independent Director

Pankaj Jain

2018 Additional Non-Executive Independent Director

Deba Roy

73 2007 Non-Executive Independent Director

Darius Udwadia

76 1983 Non-Executive Independent Director

Biographies

Name Description

Premchai Karnasuta

Mr. Premchai Karnasuta is Non-Independent Non-Executive Chairman of the Board of the ITD Cementation India Limited. He is a graduate in B.Sc in Mining Engineering and also holds an MBA degree.

Pathai Chakornbundit

Mr. Pathai Chakornbundit is Non-Independent Non-Executive Vice Chairman of the Board of ITD Cementation India Limited. He holds Bachelor in Civil Engineering.

Prasad Patwardhan

R. Daga

Adun Saraban

Mr. Adun Saraban is Managing Director, Executive Director of ITD Cementation India Limited. He also served as the President of the company. Mr. Saraban joined the Company in the year 2005 as Co-ordination and Monitoring Executive. Before joining the Company, Mr. Saraban held a senior managerial position with ITD. Mr. Saraban holds a Bachelor's Degree in Engineering (Civil) form King Mongkuts's University of Technology Thonburi, Thailand. He has over 28 years experience in Civil Engineering and Project Construction Management.

Jayanta Basu

Mr. Jayanta Basu is Deputy Managing Director, Whole-time Director of the Company. He has been working with the Company since 1986. His last designation was Senior Executive Vice President of the Company holding position of Chief Operating Officer, heading the entire Operation of Company and responsible for Project Profit & Loss, Safe execution with required Quality and up to the satisfaction of the Customer. Having extensive knowledge on customer in Indian market, able to extend and guide Business Development and estimation. Mr. Jayanta Basu is one of the few experts in the marine segment and has been instrumental in the growth of the Marine Segment of the Company. He has worked extensively in al1 marine projects of the Company and has also experience in other segments too. His core competencies are in the area of Planning, Execution, Business Develo ment, Commercial Tendering & Estimation, Resource Utilization etc. He has a good reputation for achieving corporate growth objectives through providing strategic direction, diverse perspectives and positive leadership. Increases organizational efficiencies and improves sustainable revenue while reducing costs. Proven operations strategist with a track record in leading complex improvement initiatives and applying solid technical, research and analytical abilities. Mr. Basu holds Bachelor of Engineering - Civil Engineering from Indian Institute of Science and Technology (formerly Bengal Engineering College) Calcutta University, Year 1986.

Piyachai Karnasuta

Ramola Mahajani

Mrs. Ramola Mahajani is Additional Director of the company. She holds a Degree in M.Sc., M.A., Chartered Psychologist and Associate Fellowship of the British Psychological Society.

Sunil Singh

Mr. Sunil Shah Singh has been Independent Director of the Company., with effect from 11th May, 2018. Additional Non-Executive Independent Director of the Company. He was Managing Director, Executive Director of ITD Cementation India Limited. He has experience of over 39 years, as senior management executive within engineering companies.

Pankaj Jain

Mr. Pankaj I.C. Jain is Additional Non-Executive Independent Director of the Company. He S Managing Partner at Khandelwal Jain & Company - Chartered Accountants. He has wide knowledge of Tax Litigation, Tax Advisory & Audits of large Corporates, Stock Exchanges, Government Corporations, Financial Institutes, Banks & Insurance Companies. He was a Council member of the Institute of Chartered Accountants of India from 2001 to 2016. He is holding Directorship in several Companies and has been a Member III many Committees constituted by SEBI, RBI, ICAI etc. He is a B. Com. Graduate and an F.C.A.

Deba Roy

Mr. Deba Prasad Roy is Non-Executive Independent Director of the ITD Cementation India Limited.

Darius Udwadia

Mr. Darius Erach Udwadia, Esq., is Non-Executive Independent Director of ITD Cementation India Limited. He is a Solicitor and Advocate of the Bombay High Court and a Solicitor of the Supreme Court of England. Mr. Udwadia is founder partner of M/s. Udwadia & Udeshi, Solicitors and Advocates, Mumbai since July 1997. Mr. Udwadia has spent over 44 years in active law practice and has experience in areas like corporate law, joint ventures, mergers acquisitions and takeovers, corporate restructuring, foreign collaboration, project and infrastructure finance, telecommunications, international loans and finance - related transactions and instruments, real estate and conveyancing.