Key Appointments and Details

1. Appointment of Senior Management Personnel

  • The Board of Directors at its meeting held on 29th May, 2026 approved the appointment of Mr. Arun Kumar Kalyanaraman as President Strategic Projects.
  • He is designated as Senior Management Personnel (SMP) of the Company.
  • The appointment is effective from June 01, 2026.
  • His term is Full Time.
  • The rationale for his appointment is his strong technical expertise and leadership in delivering large-scale infrastructure projects, making him a valuable contributor to the Oil & Gas and Pipeline Industry.

Profile of Mr. Arun Kumar Kalyanaraman

  • He is a seasoned professional with over 43 years of experience.
  • His expertise includes managing EPC projects, cross-country pipelines, city gas distribution (CGD) networks, oil & gas infrastructure, and process piping projects.
  • He possesses extensive expertise in project planning, execution, cost control, vendor management, engineering coordination, and large-scale manpower management.
  • He has held senior leadership positions including General Manager, Resident Construction Manager, DGM Projects, Head – Projects, and City Manager with reputed organizations in the oil & gas and infrastructure sector.
  • He has successfully led the execution of 1000+ km of pipeline projects, including CGD networks, crude oil pipelines, HDD crossings, CNG stations, and gas transmission infrastructure across India and international assignments.
  • His key achievements include execution of major projects for organizations such as IOCL, GSPL, GAIL, BPCL, Gujarat Gas, Think Gas, and Shell Development Corporation.
  • He has expertise in pipeline integrity testing, hydrotesting, commissioning, and fast-track project delivery.
  • Mr. Kalyanaraman is not related to any Director of the Company.

2. Re-Appointment of Internal Auditor

  • The Board, based on the recommendation of the Audit Committee, re-appointed M/s. Kanchan Agarwal & Associates (Firm Registration Number: 142748W) as Internal Auditor of the Company.
  • The appointment is for conducting the Internal Audit of the Company for the Financial Year 2026-27.
  • The appointment was made on 29th May, 2026.

Profile of M/s. Kanchan Agarwal & Associates

  • The firm is engaged in internal audit, risk assessment, internal controls, and compliance review services.
  • It possesses relevant experience in conducting internal audits.
  • The firm is not related to any Director of the Company.