Cemindia Projects Limited — Board/Management Information 2023

Dec 28, 2023

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Cem ITD Cementation India[Limited]

Commitment, Reliability & Quality

Dept. of Corporate Services – Corporate Relationship, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

(Fax # 2272 3121 / 2037 / 2039 / 2041 / 2061 / 3719) (Email: corp.relations@bseindia.com)

National Stock Exchange of India Limited, Listing Department, Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051

Date Our Reference No. Our Contact Direct Line 28[th] December, 2023 SEC/12 /2023 RAHUL NEOGI 91 22 67680814 rahul.neogi@itdcem.co.in

Dear Sir,

Re: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended

Scrip Code No: 509496 and NSE: ITD CEM

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, this is to inform you that the Board of Directors of the Company have, on 28[th] December, 2023, upon recommendation of the Nomination and Remuneration Committee, approved positioning of Mr. Sudarshan Salunkhe, Assistant Vice President, Head of one of the Divisions of the Company falling in the category of Senior Management Personnel with immediate effect.

Details of Mr. Sudarshan Salunkhe, pursuant to SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th ] July, 2023, are enclosed as Annexure- 1.

Thanking you, Yours faithfully, For ITD Cementation India Limited

RAHUL NEOGI Digitally signed by RAHUL NEOGI DN: c=IN, o=Personal, postalCode=400101, st=Maharashtra, 2.5.4.20=d6d0df5445796b87b8d90ab7a54ecb6fa930dd593fdf12cc80090f398780228b, pseudonym=6A90452343F3F023CF80080B1BA7597371D386ED, serialNumber=8D2A9ED0DFE2EEF0B6F68C1B48856DD103F7E3A97C4B25E6D1B16D812D7260A5, cn=RAHUL NEOGI Date: 2023.12.28 17:47:30 +05'30'

(RAHUL NEOGI) COMPANY SECRETARY

ITD Cementation India Limited

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Registered & Corporate Office : 9lh Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road. Powai. Mumbai - 400 072 Tel.: 91-22-66931600 fax : 91-22-66931628 www.itdcem.co.in Corporate Identity Number : L61000MH 1978PLC020435

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Cem ITD Cementation India[Limited]

Commitment, Reliability & Quality

Annexure 1

Brief Details of Mr. Sudarshan Salunkhe

	Name	Name	Mr. Sudarshan Salunkhe,Assistant Vice President
	Reason for change viz. appointment, ~~resignation, removal, death or otherwise~~		Positioned in the category of Senior Management Personnel of the Company
	~~resgnaon, remova,~~
	Date of appointment/	~~cessation(as applicable)~~	28thDecember,2023
	Term of appointment		Mr. Sudarshan Salunkhe, Assistant Vice President, Head of one of the Divisions of the Company, has been positioned in the Senior Management category,to be reviewed during yearlyappraisal.
	Brief Profile		Mr. Sudarshan Salunkhe is a Bachelor of Engineering from Pune University, Maharashtra -1996. He has a vast experience of around 27 years of Major Civil Engineering Projects having specialization in foundation works such as pile, Diaphragm wall and Ground Improvement, Estimation of construction projects, Construction Management and Operations Management. He has considerable knowledge and experience in infrastructure construction Industry in India and his long tenure with the Company has enabled him a wider perspective of the Industry aswhole.
	Disclosure of relationships between Directors		Mr. Sudarshan Salunkhe is not related to any Directors of the Company.

ITD Cementation India Limited

Registered & Corporate Office : 9lh Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road. Powai. Mumbai - 400 072 Tel.: 91-22-66931600 fax : 91-22-66931628 www.itdcem.co.in Corporate Identity Number : L61000MH 1978PLC020435

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