Cemindia Projects Limited Announces Superannuation of Senior Executive Vice President Rupak Sarkar

Cemindia Projects Limited has announced the superannuation of Mr. Rupak Sarkar, Senior Executive Vice President, effective April 1st, 2026. The company informed both BSE and NSE about this senior management change through a regulatory filing under SEBI disclosure requirements.

Regulatory Compliance

The notification was filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Rahul Neogi signed the disclosure document, ensuring compliance with mandatory reporting requirements for changes in senior management positions.

The filing references SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which outlines the specific disclosure requirements for such announcements.

Superannuation Details

The company provided comprehensive details about the management change in the required format:

Particulars	Information
Name and Position	Mr. Rupak Sarkar, Senior Executive Vice President
Management Level	Senior Management of the Company
Reason for Change	Superannuated
Effective Date	April 1st, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.23%	-4.24%	-6.38%	-33.84%	-2.94%	+583.15%

Board Meeting Outcome and Regulatory Compliance

The decision was formalized during a Board of Directors meeting held on 27th March, 2026, which commenced at 11.18 a.m. and concluded at 12.01 p.m. The elevation was approved based on the recommendation of the Nomination and Remuneration Committee, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company formally communicated this development to both BSE Limited and National Stock Exchange of India Limited through official correspondence dated 27th March, 2026, ensuring full regulatory compliance as per SEBI Master Circular requirements.

Parameter:	Details
Effective Date:	02nd April, 2026
Meeting Date:	27th March, 2026
Meeting Duration:	11.18 a.m. to 12.01 p.m.
Recommending Body:	Nomination and Remuneration Committee
Regulatory Framework:	SEBI Listing Regulations, Regulation 30

Executive Profile and Experience

Mr. Soumitra Ghosh brings substantial expertise to his elevated role within the organization. He holds a Bachelor's Degree in Civil Engineering and has accumulated over 28 years of experience in execution of marine structures and project management across various reputed organizations in the infrastructure and engineering sector.

Professional Details:	Information
Educational Background:	Bachelor's Degree in Civil Engineering
Total Experience:	Over 28 years
Specialization:	Marine structures execution and project management
Company Association:	Since 2003 (over 20 years)
Current Designation:	Vice President-Operations

Strategic Impact and Performance Framework

The elevation is expected to enhance Mr. Ghosh's effectiveness in contributing to the company's growth and operational excellence. His performance as Vice President-Operations in the Senior Management Personnel category will be reviewed during annual appraisals conducted periodically as per the company's established policy framework.

This organizational development reflects Cemindia Projects Limited's commitment to recognizing and promoting internal talent while strengthening its senior management structure. The company, formerly known as ITD Cementation India Limited, continues to focus on operational excellence and strategic leadership development as part of its organizational growth initiatives.