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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 16 years. He is the 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 and a Masters in Business Administration from Waseda University.

  • 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 also been through the training courses like Director Accreditation Program (DAP) and Director Certification Program (DCP). He has experience of over 29 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 is 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 to assisting 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 a position of Managing Director.

  • Mr. Jayanta Basu Managing Director

    Mr. Jayanta Basu has been associated with the Company since 1986. He joined as Trainee Engineer and his last designation before appointment as Managing Director was Deputy Managing Director of the Company and prior to that, he was Senior Executive Vice President of the Company designated as Chief Operating Officer heading the entire operations of Company and responsible for Project Profit & Loss, Safe execution with required Quality and upto the satisfaction of the Customer. Having extensive knowledge on customers in Indian market, able to extend and guide Business Development and estimation, Mr. Jayanta Basu is one of the few experts in the marine segment and has been instrumental in the growth of the Marine Segment of the Company. He has worked extensively in all marine projects of the Company and has also experience in other segments too. His core competencies are in the area of Planning, Execution, Business Development, Commercial Tendering & Estimation, Resource Utilisation etc. He has a good reputation for achieving corporate growth objectives through providing strategic direction, diverse perspectives and positive leadership, thereby increasing organisational efficiencies and improving sustainable revenue while reducing costs. Mr. Basu is a proven operations strategist with a track record in leading complex improvement initiatives and applying solid technical, research and analytical abilities. Mr. Basu holds a Bachelor’s degree in Civil Engineering from Indian Institute of Science and Technology (formerly Bengal Engineering College), Calcutta University.

  • Mr.Deba Prasad RoyIndependent Director

    Mr. D.P. Roy is a Director of the Company since 2007. He was the former Executive Chairman of SBI Capital Markets Limited and has a rich and wide experience in Corporate, International and Investment Banking Sectors of over 41 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 office 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 is actively engaged in Arbitration in NSE, BSE, MCX, NCDEX and ICA and is also on the advisory committee of Central Bank of India. He is an Independent Director on other boards. He participates actively in the proceedings of the Board and 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 is a Human Resources Development and Management professional with 40+ 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; 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 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 51 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 Institutes, 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. D.P. RoyMr. Pankaj I. C. Jain

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. D.P. Roy (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. D. P. RoyMr. Santi JongkongkaMr. Jayanta Basu

INTIMATION FOR APPOINTMENT AND RESIGNATION

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