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Board of Directors and Committees of Directors

Board of Directors

  • Mr.Premchai Karnasuta Chairman

    Mr. Premchai Karnasuta is a Director and Chairman of the Company since 2004 and he also serves as the President and Director of ITD, the promoter of the Company. He has more than three decades of experience in the infrastructure construction industry and has been the guiding force for our Company’s progress over the years.He is a graduate in B.Sc in Mining Engineering and also holds an MBA degree.

  • Mr.Pathai Chakornbundit Vice Chairman

    Mr. Pathai Chakornbundit is a Director of the Company since 2004. He is also the Vice Chairman of the Company. He holds huge experience of more than four decades in the construction industry. He is also a Director and Senior Executive Vice President of ITD, the promoter of the Company. He is a graduate in B.Eng.

  • Mr. Adun Saraban Managing Director

    Mr. Adun Saraban is a Director of the Company since 2009 and the Managing Director of the Company from 2010.He holds a rich experience of more than three decades in Civil Engineering and Construction Project Management and also brings in vast exposure to global best modern construction methodologies.He holds a Bachelor’s Degree in Civil Engineering from the King Mongkut’s University of Technology, Thonburi, Thailand.

  • Mr. Darius Erach Udwadia Independent Director

    Mr. Darius Udwadia is the senior most Director of the Company, having been on the Board since 1983. He is a Solicitor and Advocate of the Bombay High Court and a Solicitor of the Supreme Court of England. He was a partner of Crawford Bayley & Co., Solicitors & Advocates, Mumbai for 21 years. He was a founder partner of M/s. Udwadia & Udeshi, Solicitors and Advocates, Mumbai, from July 1997. In 2012, the firm was enlarged and reconstituted as Udwadia Udeshi & Argus Partners where he was a Senior Partner. Mr. Udwadia set up a new firm “Udwadia & Co” in 2015 of which he is the Sole Proprietor. Mr. Udwadia has spent 51 years in active law practice and has significant experience and expertise in corporate law, joint ventures, mergers, acquisitions and takeovers, corporate restructuring, foreign collaboration, project and infrastructure finance, intellectual property, telecommunications, international loans and finance – related transactions and instruments, mutual funds, real estate and conveyancing. His attendance at the Board and Audit Committee meetings of the Company has been 100%. He participates actively in the proceedings of the Board and Audit Committees meetings as an Independent Director.He holds an Hons. Degree in M.A. and LL.B from the University of Bombay.

  • Mr.Per Ebbe Hofvander Independent Director

    Mr. Per Hofvander is a Director of the Company since 2005. He has more than four decades of experience in civil engineering and has huge exposure in many overseas projects and international businesses. In his earlier stint he has held many senior positions, the last being as the President of Skanska International AB. He participates actively in the proceedings of the Board and Audit Committees meetings as an Independent Director.He holds a Degree in M.Sc. in Civil Engineering.

  • Mr.Deba Prasad RoyIndependent Director

    Mr. D.P. Roy is a Director of the Company since 2007. He was the Ex-Chairman of SBI Capital Markets Limited and has rich and wide experience in Corporate, International and Investment Banking Sectors of over 40 years. He held various senior executive and managerial posts in State Bank of India like Deputy Managing Director and Group Executive (International Banking),President and CEO New York and Country Manager USA, Deputy Managing Director and Group Executive (Associates and Subsidiaries), Manager in SBI London, etc.He is also a certified Associate of the Indian Institute of Bankers and Fellow of Indian Council of Arbitration and he is actively engaged in Arbitration in NSE, MCX and ICA and is also on the advisory committee of Central Bank of India. He participates actively in the proceedings of the Board and Audit Committee meetings as an Independent Director.He holds a Degree in M.Sc Chemistry from Jadavpur University, Calcutta.

  • Mrs. Ramola Mahajani Independent Director

    Mrs. Ramola Mahajani is a Director of the Company since 2014. She has considerable knowledge and experience in Human Resources Development and Management of over 40 years. Her areas of expertise include application of the principles of occupational psychology in employee selection, training, management development and HR planning, excellent project management and leadership skills, ability to work in team environments and extensive experience interacting with internal as well as external customers. She participates actively in the proceedings of the Board meetings as an Independent Director.She holds a Degree in M.Sc., M.A., Chartered Psychologist and Associate Fellowship of the British Psychological Society.

  • Mr. Piyachai Karnasuta

    Mr. Piyachai Karnasuta is a Director of the Company since 2015. He has experience and knowledge in Civil Engineering and Construction of over 13 years. He is an Executive Vice President of Italian-Thai Development Public Company Limited, Thailand, the promoter of the Company. He holds a degree in Civil Engineering and MBA from Washington University and Waseda University respectively.

COMMITTEES OF DIRECTORS

AUDIT COMMITTEE

Mr. Per Ebbe Hofvander(Chairman)Mr. Darius Erach UdwadiaMr. Pathai ChakornbunditMr. Deba Prasad Roy

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Pathai ChakornbunditMr. Adun Saraban

NOMINATION AND REMUNERATION COMMITTEE

Mr. Darius Erach Udwadia (Chairman)Mr. Premchai KarnasutaMr. Pathai ChakornbunditMr. Per Ebbe Hofvander

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Per Ebbe Hofvander(Chairman)Mr. Pathai ChakornbunditMr. Adun Saraban