Cemindia Projects Limited — Board/Management Information 2019

Aug 10, 2019

==> picture [79 x 76] intentionally omitted <==

==> picture [74 x 22] intentionally omitted <==

==> picture [52 x 29] intentionally omitted <==

==> picture [29 x 40] intentionally omitted <==

==> picture [78 x 76] intentionally omitted <==

Sr,No,	NameofDirector	Mr.Santi Jongkongka
	Reason for change	Change in designation from Executive Vice Chairman (Designate)toExecutive Vice Chairman with effect from 151September,2019 in viewofresignationofMr. Adun Sarabanfrom the positionofExecutive ViceChairman to take effect from the closeofbusiness hoursof31' 1August,2019,on accountofpersonal reasons.
2.	Dateofappointment and termsofappointment	Pursuantto the approval accorded by the Boardatits meeting heldon91hAugust,2019, the designationofMr. Santi Jongkongka to change fromExecutive Vice Chairman (Designate) to Executive Vice Chairman witheffect from I51September, 2019. Allother terms and conditions ofappointmentofMr. SantiasExecutive ViceChairman (Designate)asapproved by the membersofthe Company bywayofspecial resolutionpassed through Postal Ballot on 1st July, 2019 will remain unchanged. BriefdetailsofMr. Jongkongka are enclosed.
3.	BriefProfile	He is a BachelorofEngineering (Production Engineering), King MongkutUniversityofTechnology Thonburi, Thailand and also been through thetraining courseslike Director Accreditation Program (DAP) and DirectorCertificationProgram(DCP).He has experienceofover29years in Civil Engineering andConstructionProject Management.He holds a vast experience of working inIndia and iswellacquainted with Indian culture and ethos. In fact he isoneofthepioneer members representing Italian-Thai Development PublicCompanyLimited (lTD)in India forlTD - SDB JV in the year 2001-2003, after abriefhiatus he was back in India from the year 2005 to2012 and wasassociated with lTDCEMin various capacities like coordination&monitoring executive to assisting Managing Director. During his associationwith theCompany, he hadmonitored and co-ordinated executionofworksuch as AirportTerminal, Tunnel, Port, Barrage, Spillway,Highway, MassTransit System, Diaphragm wall, Box/Pipe pushing, Microtunneling,Bored/Precast Pile and foundation.Mr. Jongkongka was last associated with Bangkok Steel WireCompanyLimited, Thailand holding a positionofManaging Director before joiningthe Company in January2019as representativeoflTD. He was appointedas Directorand Wholetime Director designatedasExecutive Director(Operations) inApril, 2019 and subsequently elevated and appointedasExecutive Vice Chairman(Designate) inMay,2019.
4.	DisclosureofRelationshipbetween directors	Mr. Santi Jongkongka is notrelated to any Directorofthe Company.
s.	Information required in termsofNSE CircularNo.LIST/COMP/14120 18- 19 dtd. 201hJune,2018.	Mr. Santi Jongkongka is not debarred from holding the officeofdirector byvirtueofany SEBI orderoranyother such authority.

==> picture [86 x 76] intentionally omitted <==