Pursuant to a Board of Directors meeting held on 29 June 2026 and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Engineers India Limited announced the following changes to its board:

Management Appointment

  • Shri Atul Gupta, Director (Commercial), has been appointed as Chairman & Managing Director of Engineers India Limited.
  • The appointment was made vide Ministry of Petroleum & Natural Gas letter CA-31018/1/2024-CA-PNG (49120) dated 29 June 2026.
  • His tenure is effective from the date of assumption of charge (29 June 2026) until his superannuation on 30 September 2029, or until further orders, whichever is earlier.

Assumption of Charge

  • Shri Atul Gupta (DIN: 09704622) assumed the charge of Chairman & Managing Director effective 29 June 2026 (A.N.).

Handover of Responsibilities

  • With this appointment, the additional charge of Chairman & Managing Director previously entrusted to Shri Praveen M. Khanooja (DIN: 09746472), Additional Secretary, MoPNG, has been handed over to Shri Atul Gupta effective 29 June 2026.

Compliance and Director Details

  • The company has provided a brief profile of Shri Atul Gupta in compliance with SEBI Master Circular dated 30 January 2026.
  • It has been certified that Shri Atul Gupta has no inter-se relationship with other directors of Engineers India Limited.
  • The company affirms that Shri Atul Gupta is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority.

Board Meeting Details

  • The board meeting commenced at 4:45 PM and concluded at 5:45 PM on 29 June 2026.

Director Profile Details

  • Name: Atul Gupta
  • Father's Name: Mr. Devender Kumar Gupta
  • Date of Birth: 01 October 1969
  • Qualification: B. Tech
  • Address: A 5001 Devender Vihar, Sector-56, Gurugram, Pin Code-122011, Haryana, India
  • Experience: Mechanical Engineer from GBPUAT Pantnagar who joined EIL as Management Trainee in 1992. Has 30 years of experience implementing mega projects in India and abroad across Refinery, Petrochemical, Pipeline, and Fertilizer sectors. Has led multidisciplinary teams in Technical and Commercial domains including Process, Engineering, Contracts & Procurement, Manufacturing, Construction, and Commissioning.