This is a regulatory disclosure submitted to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular dated January 30, 2026.
The Board of Directors of Expo Engineering and Projects Ltd., based on the recommendation of the Nomination and Remuneration Committee, has proposed the re-appointment of Mr. Venkateswaran Manickam Chittoor (DIN: 02532306) as a Non-Executive Independent Director of the Company.
Key Details of the Reappointment:
- Director Name: Venkateswaran Manickam Chittoor
- Nature of Appointment: Reappointment for a second term
- Term Duration: 5 consecutive years
- Effective Date: Commencing from September 10, 2026
- Approval Status: Subject to approval of the shareholders at the ensuing Annual General Meeting
Director Profile:
Mr. Chittoor is a seasoned professional with a distinguished career spanning over 37 years. He is a Chartered Mechanical Engineer with vast experience in Quality, Construction, Project Execution, and Supply Chain Management. His professional journey includes:
- Beginning his career at Rashtriya Chemicals & Fertilizers (RCF)
- Serving as CEO and Vice President of Aker Power gas Subsea Pvt. Ltd.
- Assuming the role of Global Supply Chain Manager at Aker Solutions
His expertise includes multi-disciplinary interfaces and navigating complex projects. The disclosure notes that there are no relationships between directors to disclose in this case.
The intimation was signed by Shaukatali Mewawala (DIN: 00125472), Managing Director of the company, on August 11, 2026.