Key Event and Dates
The Members of G R Infraprojects Limited approved the re-appointment of Mr. Rajan Malhotra (DIN: 09613669) as an Independent Director during the 30th Annual General Meeting (AGM) held on July 24, 2026. The re-appointment is for a second term of five consecutive years, effective from May 27, 2027, until May 26, 2032 (both days inclusive).
Director Profile and Experience
Mr. Rajan Malhotra possesses over 42 years of experience in the engineering and construction industry. His career includes spending more than four decades at Larsen & Toubro (L&T), where he held various leadership positions. These roles included Advisor to the MD & CEO, Head of L&T's construction business in Northern India, and he was the first Chief Executive of L&T Qatar LLC. He also led marketing for Audco Valves and served as Chairman of the Projects Export Promotion Council of India under the Ministry of Commerce, Government of India.
Disclosures and Affirmations
The filing includes two key affirmations:
- Mr. Malhotra is not related to any other Directors of the Company.
- He is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as per BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular no. NSE/CML/2018/24, both dated June 20, 2018.