Event: The 30th Annual General Meeting (AGM) of the company was held on 24th July 2026 via Video Conferencing.
Action Approved: Shareholders approved the appointment of Mr. Ashwin Agarwal (DIN: 09619055) as a Director liable to retire by rotation and as a Whole-Time Director.
Term: The appointment is for a period of five years, commencing from 11th May 2026 and ending on 10th May 2031 (both days inclusive).
Initial Appointment: Mr. Agarwal was first appointed as an Additional Director in the category of Executive Director by the Board of Directors, effective from 11th May 2026.
Director Profile and Disclosures
Brief Profile: Mr. Ashwin Agarwal possesses expertise in business operations, project management, and strategic planning. His experience includes driving business growth and execution in the infrastructure sector. In his role as Business Unit Head, he has managed end-to-end operations with a focus on operational excellence, quality delivery, timeline adherence, profitability, and sustainable business growth.
Relationships: The disclosure confirms that Mr. Agarwal is not related to any other directors of the company.
Regulatory Affirmation: It is affirmed that Mr. Agarwal is not debarred from holding the office of director by virtue of any SEBI order or any other authority, complying with BSE Circular ref. no. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE ref. no. NSE/CML/2018/24, dated June 20, 2018.
