Mr. Ranjan Sachdeva

Position: Director
Age: 57 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 Accreditation Program (DAP), Class 173/2020
    – Director Certification Program (DCP), Class 313/2021
The Stock Exchange of Thailand (SET):
    – CFO’s Orientation Course (E-Learning), 2023
    – CFO’s Refresher Course (E-Learning), 2024
    – CFO’s Orientation Course (E-Learning), 2025
Other Training Programs:
    – Certified Internal Auditor (CIA), The Institute of Internal Auditors (IIA), United States, 2010
    – Senior Management Program, International Institute for Management Development (IMD), Switzerland, 2010
    – Leading from the Chair Program, INSEAD, Fontainebleau, France, 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, 2025: 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 Companies: 1 Company
    May 2024-Present: Group Chief Executive Officer
    Feb 2024-Present: Executive Director
    Apr 2023-Present: Group Chief Financial Officer
Siam City Cement Public Co., Ltd. (Parent Company)/ Manufacturer and Distributor of Cement and Construction Materials
• Non-listed Companies: 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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