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Board of Directors and Committees of Directors

Board of Directors

  • Mr. Piyachai Karnasuta Chairman

    Mr. Piyachai Karnasuta is a Director of the Company since 2015. He has been appointed as the Non- Executive Chairman of the Company with effect from 1 April 2019. He has experience and knowledge in Civil Engineering and Construction of over 18 years. He is an Executive Vice President of Italian-Thai Development Public Company Limited, Thailand, the promoter of the Company. He holds a Bachelor’s degree in Civil Engineering from Washington University, USA and a Masters in Business Administration from Waseda University, Japan.

  • Mr. Santi Jongkongka Whole-Time Director – Executive Vice Chairman

    Mr. Santi Jongkongka has been appointed as the Director of the Company in May 2019 and is currently the Executive Vice Chairman of the Company. He is a Bachelor of Engineering (Production Engineering), King Mongkut University of Technology, Thonburi, Thailand and has also been through the training courses like Director Accreditation Program (DAP) and Director Certification Program (DCP). He has experience of over 31 years in Civil Engineering and Construction Project Management. He holds a vast experience of working in India and is well acquainted with Indian culture and ethos. In fact, he was one of the pioneer members representing Italian-Thai Development Public Company Limited (ITD) in India for ITD – SDB JV in the year 2001-2003. After a brief hiatus, he was back in India from the year 2005 to 2012 and was associated with the Company in various capacities like Coordination & Monitoring Executive assisting to Managing Director. During his association with the Company, he had monitored and coordinated execution of work such as Airport Terminal, Tunnel, Port, Barrage, Spillway, Highway, Mass Transit System, Diaphragm Wall, Box/Pipe Pushing Micro tunnelling, Bored/Precast Pile and foundation. Mr. Jongkongka was last associated with Bangkok Steel Wire Company Limited, Thailand holding the position of Managing Director.

  • Mr. Jayanta Basu Managing Director

    Mr. Jayanta Basu assumed the position of Managing Director of the Company on 23rd April, 2019. A graduate in Civil Engineering from the Indian Institute of Science and Technology (formerly Bengal Engineering College), Calcutta University, he has over 35 years of hands on experience in Engineering, Construction, Project Management and Contracts Management of Heavy Civil Infrastructure Projects across the Country. He started his career with the Company as a Graduate Engineer Trainee in 1986 and rose through the ranks to take over the mantle of Chief Operating Officer of ITD Cementation in the year 2017. Mr. Basu being amongst the few domain expert in the area of Engineering and Construction of Marine Structures in India, has been instrumental in creation and growth of this vertical in the Company. His core competencies are in the area of Project Management, Contracts Management, Advancement of Tendering & Estimation models on assigned benchmarks and Business Development. He has a proven track record as an operation strategist to meet growth objectives and in leading multiple improvement initiatives within the Company by way of providing strategic direction, diverse perspectives and a positive leadership. He has successfully contributed and also led the Company to its growth trajectory. He is also a National Council member on the Construction Federation of India (CFI) for the year 2021-2023, which is an apex representative body of the leading infrastructure construction firms of the country.

  • Mrs. Ramola Mahajani Independent Director

    Ms. Ramola Mahajani is a Director of the Company since 2014. She is a Human Resources Development and Management professional with 45 years of experience in The Indian Hotels Company Ltd. and extended experience in Consulting as Managing Director of SHL, South Asia. She has her own Consulting firm. She holds two Masters’ Degrees in advanced Applied Psychology and is a Chartered Occupational Psychologist as also an Associate Fellow of the British Psychological Society. Her areas of expertise include application of the principles of Occupational Psychology in Employee Selection, Training, Management Development and HR Planning. She is a winner of British Council Award (UK); Qimpro Silver Standard Award, Indira Group of Institutes’ Super Achiever Award, Lifetime Achievement Award at World HRD Congress; Nominee of the Government of Maharashtra: World Trade Centre Management Council; Convener – Human Resources Sub Committee: Bombay Gymkhana Limited; Member – Ladies Wing, Vision Foundation of India; Past President: Rotary Club of Bombay Seaface. She is a Key Associate with “insightGURU”, a technology driven people Assessment Company. She serves as a Non-Executive Independent Director on the boards of several listed companies. She participates actively in the proceedings of the Board and Committee Meetings as an Independent Director.

  • Mr. Sunil Shah Singh Independent Director

    Mr. Sunil Shah Singh has been appointed as an Independent Director of the Company in the year 2018. He has served as the Managing Director of ITD Cementation India Limited from June 2000 to December 2009 and thereafter as its Corporate Advisor from January 2010 to December 2013. Mr. Singh has been the President of Kirloskar Pneumatic Company Limited, Pune and Tetra Pak Processing and also served as Country head of Energy Works India. He has over 53 years of experience in Industry with Engineered product manufacturing and construction companies covering varied fields. He has served on a number of national level industry bodies and on government panels including for ‘Standards’ setting and ‘Industry development’ and has been a National Council Member of Construction Federation of India, Construction Industry Development Council and on the Governing Body of National Institute of Construction Management and Research.

    He was on the development panel of Director General of Trade and Development for pumps and currently serves on the boards of several companies in the position of Chairman/Director. He is a B.Tech from Indian Institute of Technology, Delhi.

  • Mr. Pankaj I. C. JainIndependent Director

    Mr. Pankaj I. C. Jain has been appointed as an Independent Director of the Company in the year 2018. He is the Managing Partner at Khandelwal Jain & Company – Chartered Accountants. He has wide knowledge of Tax Litigation, Tax Advisory & Audits of large Corporates, Stock Exchanges, Government Corporations, Financial Institutions, Banks & Insurance Companies. He was a Council Member of the Institute of Chartered Accountants of India from 2001 to 2016. He is holding Directorship in several Companies and has been a Member in many committees constituted by SEBI, RBI, ICAI etc. He is a B. Com. Graduate and an F.C.A.

COMMITTEES OF DIRECTORS

AUDIT COMMITTEE

Mr. Sunil Shah Singh (C)Mr. Piyachai KarnasutaMr. Pankaj I. C. Jain

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Pankaj I. C. Jain(C)Mr. Piyachai KarnasutaMr. Santi JongkongkaMr. Jayanta Basu

NOMINATION AND REMUNERATION COMMITTEE

Mrs. Ramola Mahajani (C)Mr. Piyachai KarnasutaMr. Sunil Shah Singh

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Piyachai Karnasuta (C)Mr. Sunil Shah SinghMr. Santi JongkongkaMr. Jayanta Basu

RISK MANAGEMENT COMMITTEE

Mr. Santi Jongkongka (C)Mr. Jayanta BasuMr. Pankaj I. C. JainMr. Manish Kumar

INTIMATION FOR APPOINTMENT AND RESIGNATION

Intimation of reappointment of Executive Directors – outcome of the Board meeting held on 11th February, 2022

Intimation to Stock Exchange Directors 6th August 2021

Intimation to Stock Exchange Directors 4th July 2019

Intimation for Resignation / Re-Designation of Directors August 2019

Appointment of Directors May 2019

Intimation for appointment of MD determining materiality April 2019

Intimation to Stock Exchange for ResignationDEU_March 2019

Intimation to Stock Exchange for Resignation Feb 2019

Intimation to Stock Exchange for Resignation PH Feb 2018

Intimation for Appointment of CFO determining materiality July 2017

Intimation for Appointment of CFO May 2017

Intimation for Appointment of CS and Compliance officer Jan 2017

Intimation Regulation 30_5 compliance Feb 2016