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ITD Cementation Indi - Outcome of Board Meeting

Share Source By

Dion Global

12 Feb 2019

In terms of the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, at its Meeting held on 11th February, 2019, interalia, noted, considered and approved the following:

1. Mr. Premchai Karnasuta (DIN 00233779), Non-Executive Director and Chairman, resigned from the Board of the Company and relinquished his position as Chairman of the Company with effect from the close of office hours on 31st March, 2019, as he is unable to devote sufficient time to the affairs of the Company, given his other professional commitments.

2. Mr. Pathai Chakornbundit (DIN 00254312), Non-Executive Director and Vice Chairman, resigned from the Board of the Company with effect from the close of office hours on 31st March, 2019, as he has already attained the age of 75 years and now wishes to devote his time to other pursuits.

The Board placed on record its deep appreciation of the invaluable advice, guidance and contribution made by Mr. Premchai Karnasuta and Mr. Pathai Chakornbundit, during their tenure as Directors of the Company.

3. Mr. Piyachai Karnasuta (DIN 07247974), Non-Executive Director of the Company has been nominated as Non-Executive Chairman of the Company w.e.f. 1st April, 2019, in place of Mr. Premchai Karnasuta, by Italian-Thai Development Public Company Limited, promoters of the Company, in exercise of the powers under Article 120(1) of the Articles of Association of the Company. Accordingly, Mr. Piyachai Karnasuta would take over charge as Non-Executive Chairman of the Board of the Company w.e.f. 1st April, 2019.


4. To seek approval from the Members of the Company by way of special resolution through postal ballot, pursuant to Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, in respect of continuation of directorship of Mr. D. P. Roy (DIN 00049269), who has attained more than 75 years of age, from 1st April, 2019, upto the expiry of his present term of office i.e. on 5th August, 2019.