Cemindia Projects Limited — Board/Management Information 2023

Nov 8, 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 8[th] November, 2023 SEC/11 /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 at its Meeting held on 8[th] November, 2023, interalia, upon recommendation of the Nomination and Remuneration Committee, have considered and approved positioning of Mr. A K Rai, Joint Executive 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. A. K. Rai, 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.

The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 5.15 p.m.

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: 2023.11.08 18:21:32 +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. A. K. Rai

	Name	Name	Mr.A K Rai, JointExecutive VicePresident
	Reason for change viz. appointment,resignation, removal, death or otherwise		Positioned in the category of Senior ManagementPersonnelofthe Company
	~~resgnaon, remova, ~~
	Date of appointment/	cessation (as applicable)	8thNovember, 2023
	Term of appointment		Mr. A K Rai who is Joint Executive Vice President,Head of one of the Divisions of the Companyhas been positioned in the Senior Managementcategory, to bereviewed during yearly appraisal.
	Brief Profile		Mr. A.K. Rai is a Bachelor of Engineering(Civil Hons.) from Bangalore University -1989. He has a vast experience of around 31years of Project Management, ConstructionManagement, Operations Management andResource Deployment. He has considerableknowledge and experience in infrastructureconstruction Industry in India and his longtenure with the Company has enabled him awider perspective of the Industry as whole.
	Disclosure of relationships between Directors		Mr. A. K. Rai is not related to any Directors of theCompany.

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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