Nature of change: Appointment of Chairman & Managing Director
Name and DIN: Shri Atul Gupta (DIN: 09704622)
Effective date: Assumed charge on 29th June, 2026 (A.N.)
Tenure: From date of assumption of charge until 30 September 2029 (date of superannuation), or until further orders, whichever is earlier
Brief profile: Mechanical engineer from GBPUAT Pantnagar who joined EIL as Management Trainee in 1992. Has 30 years of experience with the company, working on various mega projects in India and abroad including refinery, petrochemical, pipeline, and fertilizer projects. Has led multidisciplinary teams involving technical and commercial domains, engineering, contracts, process, procurement, manufacturing, construction, and commissioning in both greenfield and brownfield projects. Was posted at various project locations in India and abroad before moving to corporate office in 2007.
Residential address: A 5001 Devender Vihar, Sector-56, Gurugram, Pin Code-122011, Haryana, India
Father's name: Mr. Devender Kumar Gupta
Date of birth: 01/10/1969
Qualifications: B. Tech
Compliance confirmation: 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
Relationship with other directors: Certified that his inter-se relationship between the Directors of Engineers India Limited is NIL
Previous KMP: Shri Praveen M. Khanooja (DIN: 09746472), Additional Secretary, MoPNG, was holding additional charge of the post of Chairman & Managing Director, which has been handed over to Shri Atul Gupta effective 29th June, 2026
Board Meeting Details
Meeting date: 29th June, 2026
Meeting timing: Commenced at 4:45 p.m. and concluded at 05:45 p.m.
Authorization: Appointment made vide Ministry of Petroleum & Natural Gas letter CA-31018/1/2024-CA-PNG (49120) dated 29.06.2026
Compliance Information
SEBI compliance: Disclosure made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Master circular: Compliance with SEBI Master circular dated 30.01.2026 confirmed through attachment of brief profile
Company contact: Company Secretariat, email: company.secretary@eil.co.in, phone: 011-26763451
