Generic Engineering Construction and Projects Limited has made a regulatory disclosure pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, in its meeting held on August 21, 2026, appointed Ms. Deepti Jain as Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the Company. The appointment is effective from August 21, 2026.
The appointment was made on the recommendation of the Nomination and Remuneration Committee and is pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details of Appointment:
- Reason for change: Appointment of CS Deepti Jain as Company Secretary and Compliance Officer
- Date of Appointment: August 21, 2026
- Term: Not Applicable
- Qualifications: Ms. Jain is an Associate Member of the Institute of Company Secretaries of India (Membership No. A46200), holds a Bachelor of Business Administration degree, and has experience in dealing with matters of Companies Act and allied laws
- Relationships between directors: Not Applicable
The Board meeting concluded at 06:00 PM on August 21, 2026.
The disclosure also references SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.
The communication was signed by Shital Laxmikant Lokhande, Whole-Time Director & CFO (DIN: 11163063), on behalf of the company.