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Cemindia Projects Limited — Board/Management Information 2025
Jun 20, 2025
61981_rns_2025-06-20_dd93719f-e56e-469a-922b-f333c81dbf7b.pdf
Board/Management Information
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ITD Cementation India Limited
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: [email protected])
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 20[th] June, 2025 SEC/06/2025 RAHUL NEOGI 91 22 67680814 [email protected]
Dear Sir,
Sub : Updation under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to authorize Key Managerial Personnel (KMP) for the purpose of determining materiality of an event.
Scrip Code No: 509496 and NSE: ITDCEM
The Board at its meeting held on 20[th] June, 2025 has authorized Mr. Nitesh Sharma as Chief Financial Officer and Key Managerial Personnel of the Company to determine the materiality of an event.
The necessary details are provided hereunder:Name: Mr. Nitesh Sharma Designation: Chief Financial Officer and Key Managerial Personnel Email ID: [email protected] Telephone no. : 022 67680805
Kindly take the above information on record.
Thanking you,
Yours faithfully,
For ITD Cementation India Limited
Rahul Neogi Digitally signed by Rahul Neogi DN: c=IN, o=Personal, title=6712, pseudonym=AA1033A64D9F053BE262E00B3AA08E8D, 2.5.4.20=d6d0df5445796b87b8d90ab7a54ecb6fa930dd593fdf12cc80090f398780228b, postalCode=400101, st=Maharashtra, serialNumber=8D2A9ED0DFE2EEF0B6F68C1B48856DD103F7E3A97C4B25E6D1B16D812D7260A5, cn=Rahul Neogi Date: 2025.06.20 15:16:24 +05'30'
(RAHUL NEOGI) COMPANY SECRETARY
ITD Cementation India Limited
Registered & Corporate Office : 9th 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 : L61000M H1978PLC020435
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