Mr. Piyachai Karnasuta (DIN 07247974) 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 19 years. He is an Executive Vice President of Italian-Thai Development Public Company Limited, Thailand, the promoter of the Company. He is the Managing Director of Siam Machinery and Equipment Company Limited. He holds a Bachelor’s degree in Civil Engineering from Washington University, USA and a Master’s in Business Administration from Waseda University, Japan. He has also been through the Training courses like Director Accreditation Program (DAP).
Mr. Santi Jongkongka (DIN 08441312) 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) from 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 33 years in Civil Engineering and Construction Project Management. He holds vast experience working in India and is well acquainted with Indian culture and ethos. 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 the Managing Director. During his association with the Company, he monitored and coordinated the execution of works such as the Airport Terminal, Tunnel, Port, Barrage, Spillway, Highway, Elevated Metro System, Underground Metro 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 for a couple of years.
Mr. Jayanta Basu (DIN 08291114) assumed the position of Managing Director of the Company on 23 April 2019. A graduate of Civil Engineering from the Indian Institute of Engineering Science and Technology (formerly Bengal Engineering College), Calcutta University, he has over 37 years of hands-on experience in Engineering, Construction, Project Management and Contracts Management of Heavy Civil Engineering Projects. 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 is a domain expert in the Engineering and Construction of Maritime Structures in India. He has been instrumental in the creation and growth of this sector in the Company.
His core competencies are in the areas 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 leading multiple improvement initiatives within the Company by way of providing strategic direction, diverse perspectives and positive leadership. He has successfully contributed and led the Company to its growth trajectory. He is also a National Council member of the Construction Federation of India (CFI) since 2021 – 2023, which is an apex representative body of the leading infrastructure construction firms in the country. He is also a member of the Board of Governors, NICMAR, Mumbai.
Mr. Sunil Shah Singh (DIN 00233918) was appointed as an Independent Director of the Company in the year 2018. He 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 55 years of experience in the Industry with Engineered product manufacturing and construction companies covering varied fields. He has served on a number of national- level industry bodies and government panels including for ‘Standards’ setting and ‘Industry development’ and has been a National Council Member of the Construction Federation of India, the Construction Industry Development Council and the Governing Body of National Institute of Construction Management and Research.
He 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. Jain (DIN 00173513) has been appointed as an Independent Director of the Company in the year 2018. He is a qualified Chartered Accountant and is the Managing Partner at Khandelwal Jain & Company– Chartered Accountants. He has a 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 has been a Member of many committees constituted by SEBI, RBI, ICAI etc.
Currently, he is also an Independent Director and Chairman of Silver Bank, Mauritius and a Member of the Audit Advisory Board of the Office of Director General of Audit (Central), Mumbai.
Ms. Jana Chatra (DIN 07149281) has been appointed as an Independent Director of the Company in the year 2022. Ms. Chatra is a Partner in Excelus Capital Advisers LLP. Ms. Chatra had served as Chairperson & Managing Director of Innovassynth Investments Limited. Previously, she worked with WNS Limited and Zurich Risk Management Services. She started her career with the consulting firms PwC and KPMG. She has worked in areas such as corporate strategy, business development, process redesign and risk management with leaders in financial services, industrial products and offshoring in international markets.
She holds an MMS from Narsee Monjee Institute of Management Studies, University of Mumbai, India and a B.Sc. (Chemistry) from Women’s Christian College, Chennai, India.
Mr. Sunil Shah Singh (C)Mr. Piyachai KarnasutaMr. Pankaj I. C. JainMs. Jana Chatra
Mr. Pankaj I. C. Jain(C)Mr. Piyachai KarnasutaMr. Santi JongkongkaMr. Jayanta Basu
Mr. Sunil Shah Singh (C)Mr. Piyachai KarnasutaMs. Jana Chatra
Mr. Piyachai Karnasuta (C)Mr. Sunil Shah SinghMr. Santi JongkongkaMr. Jayanta Basu
Mr. Santi Jongkongka (C)Mr. Jayanta BasuMr. Pankaj I. C. JainMr. Manish Kumar