Nature of change: Re-appointment of Mr. Amit Mittal (DIN: 000589414) as Managing Director cum CEO of the Company.
Effective date and tenure: Re-appointment is effective from January 1, 2027 until December 31, 2029, for a period of 3 years.
Brief profile: Mr. Amit Mittal holds a B.Tech in Civil Engineering from the Indian Institute of Technology, Roorkee. He brings over 35 years of experience in project management and execution across power/oil and infrastructure sectors. As Managing Director cum CEO, he leads the overall strategic direction, business planning, new business development initiatives, and oversees management of all operations across the Group.
Confirmation of eligibility: Mr. Amit Mittal is not debarred from holding the office of Director by any SEBI order or any other such authority.
Relationship with other directors: Ms. Dipali Mittal, Non-Executive Non-Independent Director of the Company, is the spouse of Mr. Amit Mittal.
Approval mechanism: The re-appointment was approved by shareholders at the 25th Annual General Meeting held on Saturday, September 26, 2026 at 12:00 PM (IST) through Video Conferencing/Other Audio Visual Means.
Any Other Material Information
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and complies with BSE circular no. LIST/COMP/1.4/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.
Company details: Corporate Identification Number (CIN): U74999HR2002PLC034805. Registered Office: O-116, First Floor, Shopping Mall, Arun Marg, DLF City, Phase-1, Gurugram-122002, Haryana. Corporate Office: Ground Floor, Plot No. 58, Sector 44, Gurugram-122003, Haryana.
