ITD Cementation India Limited — Others, 20-06-2025: Appointment

ITD Cementation India Limited has announced a board meeting on which it approved the appointment of Mr. Manoj Kumar Kohli and Mrs. Sangeeta Bhatia as Additional Non-Executive Independent Directors, each for a three-year term subject to shareholder approval. Both bring extensive leadership experience—Mr. Kohli with deep expertise in telecom, renewable energy, and digital technology, and Mrs. Bhatia with over 36 years in finance at NTPC, including resource mobilization and corporate governance. Concurrently, Mr. Sunil Shah Singh and Mrs. Jana Chatra resigned as Independent Directors following the change in ownership due to the promoter share transfer to Renew Exim DMCC (Adani Group). Their resignations are solely linked to this ownership change. The Board appreciated their valuable contributions during their tenure.