Change in Director / Key Managerial Personnel
Nature of change: Re-appointment as Executive Director in the category of whole time director (Key Managerial Personnel)
Name and DIN: Shri Alok Singhal (DIN: 10359043)
Effective date and tenure: Re-appointment for a further period of 3 years effective from 1st December 2026 until 30th November 2029. His present term of 3 years is expiring on 30th November 2026.
Brief profile and qualifications:
- Aged about 57 years (Date of Birth: 7th May 1969)
- Chemical Engineer with graduation and masters from BITS, Pilani
- 35 years of professional experience in Plant Operations and Project Management
- Joined IGL, Kashipur in 1991 as a graduate engineer trainee in the MEG plant
- Rose to Head – Operations in 2019 and has been Executive Director since 1st December 2023
- Vast experience in plant operations, technical services, and project management
- Currently serves as occupier of the Kashipur Plant
- Played key role in implementation of various expansion projects including grain-based distillery at Kashipur
- Involved in initiatives enhancing productivity, cost optimization, energy consumption, water conservation, and environmental preservation
- Played pivotal role in formation of Joint Venture with Clariant and recently concluded demerger of the Company
Confirmation of eligibility: It is affirmed that Shri Alok Singhal is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority in terms of BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24 dated 20th June 2018.
Relationship with other directors: Nil relationships disclosed between directors.
Approval process: The reappointment was approved by the Board of Directors in its meeting held on 13th November 2026, based on the recommendation of the Nomination & Remuneration Committee of the Company. The meeting commenced at 16:18 Hrs and concluded at 17:15 Hrs.
Condition: The reappointment is subject to approval of Members of the Company.