Governance ITD Cementation India Limited

ITDCEM

INE686A01026

Construction & Engineering

Delayed Bombay S.E. Other stock markets 01:01:10 13/09/2024 pm IST			5-day change	1st Jan Change
471.95 ^INR	-0.47%		-7.61%	+65.56%

15/08	ITD Cementation India's Consolidated Profit Nearly Doubles in Fiscal Q1	MT
08/08	Transcript : ITD Cementation India Limited, Q1 2025 Earnings Call, Aug 08, 2024

Executive Committee: ITD Cementation India Limited

Manager

Positions heldSince

Jayanta Basu

Chief Executive Officer

23/04/2019

Prasad B. Patwardhan

57 year

Director of Finance/CFO	16/07/2017
Corporate Officer/Principal	16/07/2017

Rahul Neogi

Compliance Officer	01/02/2017
Investor Relations Contact	01/02/2017
Corporate Secretary	01/02/2017

Rupak Sarkar

Chief Operating Officer

Manish Kumar

Chief Tech/Sci/R&D Officer

K. R. Senthilnathan

Sales & Marketing

07/08/2023

V. R. Gopakumar

Human Resources Officer

07/08/2023

Composition of the Board of Directors: ITD Cementation India Limited

Director

CommitteesSince

Piyachai Karnasuta

Audit Committee	01/04/2019
Compensation Committee	01/04/2019
Nominating Committee	01/04/2019

Sunil Manmohan Shah Singh

77 year

Audit Committee Chair	22/02/2018
Compensation Committee Chair	22/02/2018
Nominating Committee Chair	22/02/2018
Audit Committee
Compensation Committee
Nominating Committee

Jana Chatra

52 year

Audit Committee	09/11/2022
Compensation Committee	09/11/2022
Nominating Committee	09/11/2022

Pankaj I. C. Jain

Audit Committee

31/10/2018

Jayanta Basu

Director/Board Member

01/01/1986

Santi Jongkongka

Director/Board Member

01/05/2019

Latest Appointments: ITD Cementation India Limited

ITD Cementation India Limited Announces Cessation of Ramola Mahajani as Independent Director	23/22/23	CI
ITD Cementation India Limited Appoints Jana Chatra as Additional Director	10/22/10	CI
ITD Cementation India Limited Announces Cessation of Deba Prasad as Independent Director	06/21/06	CI
ITD Cementation India Limited Announces Executive Changes	10/19/10	CI
ITD Cementation India Limited Appoints Santi Jongkongka as Additional Director	06/19/06	CI
ITD Cementation India Limited Appoints Mr. Jayanta Basu as Managing Director	23/19/23	CI
ITD Cementation India Limited Announces Management Changes	23/19/23	CI

More news

Former Officers and Directors: ITD Cementation India Limited

Insider

Positions held

SinceUntil

Ramola Shripad Mahajani

Director/Board Member	01/01/2014	23/12/2022
Independent Dir/Board Member	01/01/2014	23/12/2022

Deba Prasad Roy

Director/Board Member	01/01/2007	06/08/2021
Independent Dir/Board Member	23/09/2011	06/08/2021

Adun Saraban

Director/Board Member	01/01/2009	31/08/2019
Chief Executive Officer	01/01/2010	-

Premchai Karnasuta

Chairman

04/11/2004

31/03/2019

Pathai Chakornbundit

Director/Board Member

04/11/2004

31/03/2019

Darius Erach Udwadia

Director/Board Member	01/01/1983	29/03/2019
Independent Dir/Board Member	23/09/2011	29/03/2019

Per Ebbe Hofvander

Director/Board Member	01/01/2005	23/02/2018
Independent Dir/Board Member	23/09/2011	23/02/2018

Rameshwardas C. Daga

Compliance Officer	-	31/01/2017
Investor Relations Contact	23/09/2011	31/01/2017
Corporate Secretary	10/12/2009	31/01/2017

Peshwan Rumi Jehangir

Director/Board Member	31/07/2008	28/02/2012
Independent Dir/Board Member	23/09/2011	28/02/2012

Parizad Pervez Misrty

Director/Board Member

17/07/2008

Anto Jacob Kattampally

Corporate Officer/Principal

01/07/2008

Nassereddin Mukhtar Munjee

Director/Board Member

25/06/2008

Kishor Madhav Thatte

Corporate Secretary

15/06/2006

K. Rajan

Corporate Officer/Principal

Bellary Vijaykumar

Corporate Officer/Principal

Ashwin Parmar

Corporate Officer/Principal

K. Govindankutty Menon

Corporate Officer/Principal

K. Saha Bijoy

Chief Tech/Sci/R&D Officer

Ashwin Ramanlal Parmar

Corporate Officer/Principal

Ramnath Sundaresan

Director of Finance/CFO

Gautam Basuroy

Chief Operating Officer

Age distribution of managers

Parity Men Women

Male	12
Female	1

Of which Executive Committee

Male	7
Female	0

Of which Directors

Male	5
Female	1

ESG Refinitiv

ITD Cementation India Limited is an India-based engineering and construction company. The Company is involved in the heavy civil, infrastructure, and engineering, procurement and construction (EPC) business and operates in India. The Company is engaged in urban infrastructure, Mass Rapid Transport Systems (MRTS) and airports; highways, bridges and flyovers; maritime structures; industrial structures and buildings; water and wastewater; foundation and specialist engineering, and hydro, dams, tunnels and irrigation. It is focused on construction of flyovers, underpasses and river bridges using specialized foundation techniques. The Company offers a modern and comprehensive range of construction techniques for the construction of piles and diaphragm walls, ground improvement, drilling grouting works, rock anchors, slope stabilization and rehabilitation work. The Companyâs subsidiaries include ITD Cementation Projects India Limited, ITD Cemindia JV and ITD Cem-Maytas Consortium.

Employees

2,632

Sector

Construction & Engineering

Calendar

06/11/2024 - Q2 2025 Earnings Release (Projected)

More about the company