Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting - Director Appointment
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
The Board approved two key items:
- Appointment of Mr. Baldev Krishan Bassi (DIN: 02646214) as additional director in the capacity of Independent Director, subject to shareholder approval through postal ballot
- Approval of Postal Ballot Notice to seek shareholder approval for Mr. Bassi's appointment as Independent Director
Director Details:
Name: Mr. Baldev Krishan Bassi
DIN: 02646214
Date of Birth: November 11, 1942
Date of Appointment: July 24, 2026
Qualifications: BSC Engg (Civil) from Guru Nanak Engineering College, Ludhiana
Expertise: Vast experience in project planning, project management, quality control, and Third Party Inspection of various civil engineering projects
Current Directorships: Everon Project Consultant Limited
Committee Memberships in Other Listed Companies: NIL
Shares Held in Company: NIL
Relationship with Other Directors/KMP: NIL
Debarment Status: Not debarred from holding director office by SEBI or any authority
Other Significant Information:
The company's corporate office is located at Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhiana - 141 012 (Punjab)
Registered office is at Ahluwalia Chambers, 1st Floor, Plot No. 16 & 17, Local Shopping Centre, Madangir, Near Pushpa Bhawan, New Delhi - 110 062