Mr. Ranjan Sachdeva

Position: Director
Age: 56 years
Nationality: Indian
Education
• Master’s Degree in Corporate and International Finance, University of Leicester, United Kingdom
• Bachelor’s Degree in Engineering, Mechanical, Thapar Institute of Engineering and Technology University, India
• Certificate: Thai Institute of Directors (IOD)
    ▪ Director Certification Program (DCP) Class 313/2021
    ▪ Director Accreditation Program (DAP) Class 173/2020
• Senior Management Program, International Institute for Management Development (IMD), Switzerland, 2010
• Certificate Internal Auditor, The Institute of Internal Auditor – IIA, Florida, United States
● Leading from the Chair, INSEAD, Fontainebleau, France, 2024
● The Stock Exchange of Thailand (SET):
    ▪ E-Learning CFO’s Orientation Course, 2023
    ▪ E-Learning CFO Refresher Course, 2024
Date of Appointment: April 22, 2024
Period of Directorship: Holding Director Position from 2024 until present for a total of 8 months.
Shareholding in the Company as at December 31, 2024: None
Direct and indirect interest in any of business with Company and its subsidiaries: None
Family Relationship with Executives: None
Number of Director Positions in other Business
• Listed Company – 1 Company
    Siam City Cement Public Co., Ltd. (Parent Company) / Manufacturer and Distributor of Cement and Construction Materials
    ▪ May 2024-Present: Group Chief Executive Officer
    ▪ Feb 2024-Present: Executive Director
    ▪ Apr 2023-Present: Group Chief Financial Officer
• Non-Listed Company – 6 Companies
    (1) Jan 2025-Present: Chairman, Chip Mong Insee Cement Corporation (Registered in Cambodia) / Cement Manufacturing
    (2) Jan 2024-Present: Director, Siam City Cement (Lanka) Limited ( Registered in Sri Lanka) / Cement Manufacturing
    (3) Sep 2023-Present: Chairman, Siam City Cement Trading Co., Ltd./ Cement and Raw Materials Trading
    (4) Mar 2023-Present: Chairman, Insee Digital Co., Ltd./ Technical Services and Information Technology Management and Development Services
    (5) Mar 2023-Present: Director, Siam City Cement ( Vietnam) Limited ( Registered in Vietnam) / Cement Manufacturing
    (6) Mar 2023-Present: Director, Siam City Cement (Bangladesh) Limited (Registered in Bangladesh) / Cement Manufacturing
Past 5-Year Work Experience:
    Jan 2024-Dec 2024: Vice Chairman, Chip Mong Insee Cement Corporation (Registered in Cambodia)
    Oct 2017-Mar 2023: Head of Group Internal Audit and Compliance, Siam City Cement Public Co., Ltd.
    Sep 2015-Sep 2017: Group Commercial Director, Vedanta Public Co., Ltd., India
    2013-Aug 2015: Chief Procurement Officer, Holcim (India) Pte. Ltd.
    2011-Apr 2013: Regional Internal Audit Director (Holcim) South Asia (Singapore and Malaysia)
    Apr 2007-2010: Head of Internal Audit, ACC Limited (Holcim), India
    2002-2007: Head of Internal Audit and SAP Control Framework, South Asia, Nestlé (India) Ltd.

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