Cemindia Projects Limited — Board/Management Information 2025

Feb 12, 2025

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ITD Cementation India Limited

Dept. of Corporate Services – Corporate Relationship, National Stock Exchange of India BSE Limited, Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Listing Department, Mumbai 400 001 Exchange Plaza, C-1, Block G, (Fax # 2272 3121 / 2037 / 2039 / 2041 / 2061 / 3719) Bandra-Kurla Complex, Bandra (Email: corp.relations@bseindia.com) (East), Mumbai 400 051

Date Our Reference No. Our Contact Direct Line 12[th] February, 2025 SEC/02/2025 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 Scrip Code No: 509496 and NSE: ITD CEM

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its Meeting held on 12[th] February, 2025, inter-alia, have considered and approved the Positioning of Mr. Kamlesh Vishwakarma, Joint Executive Vice-President- Accounts and Taxation, falling in the category of Senior Management Personnel with immediate effect.

The requisite disclosure pursuant to Part A Para A of Schedule III of the Listing Regulations and in terms of SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024, is enclosed as Annexure I.

Please acknowledge and take the same 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: 2025.02.12 18:09:31 +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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ITD Cementation India Limited

Annexure I

Brief Details of Mr. Kamlesh Vishwakarma

Sr, No.		Name	Name		Mr. Kamlesh Vishwakarma, Joint Executive Vice-President- Accounts and Taxation of theCompany
1.		Reason for change viz. appointment,~~re-appointment,~~ ~~resignation, removal, death or~~ ~~otherwise; ~~			Positioned in the category of Senior Management Personnel of the Company
		~~resgnaon,~~ ~~otherwise; ~~
2.		Date of appointment applicable)	~~appointment/~~re- ~~/cessation~~ (as		12thFebruary, 2025
3.		Term of appointment	appointment/re-		Mr. Kamlesh Vishwakarma, Joint Executive Vice-President- Accounts and Taxation of the Company has been positioned in the Senior Management category, to be reviewed during yearly appraisal.
4.		Brief Profile			Mr. Kamlesh Vishwakarma is a Chartered Accountant, having passed out from The Institute of Chartered Accountants of India in year 1997. He has considerable knowledge and vast experience of around 27 years of accounting, audits and taxations, finance, budgeting, MIS, banking etc. He is also responsible for payroll processing and effective management of exempted trusts namely Provident Fund, Gratuity Fund and Superannuation Fund. He has considerable knowledge and experience in infrastructure construction Industry and manufacturing industry in India and his long tenure with the Company has enabled him a wider perspective of the industryaswhole.
5.		Disclosure of Relationship between directors			Mr. Kamlesh Vishwakarma is not related to any Director of the Company.

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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