Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Senior Management Personnel
  • Name and details: Mr. Gaurav Sharma (Business Head - Global Industrial Services and Solutions)
  • Effective date: August 03, 2026
  • Tenure and role: Full-time employment; will head the Global Industrial Services and Solutions business and will be responsible for Operations & Maintenance, Retrofit & Modernization, Services, Spares and Digitization business activities
  • Profile and qualifications:
  • 25 years of experience in business management, business development, sales & marketing, value stream mapping and people management
  • Holds a bachelor's degree in mechanical engineering and a Master of Business Administration (MBA)
  • Previously held key leadership positions with Thermax Global Limited, GE Power and Energy, and STEAG among other reputed organizations
  • Approval process: Appointment based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors
  • Regulatory compliance: Disclosure made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Key Financial or Operational Approvals

Not applicable to this disclosure

Strategic or Business Context

Not applicable to this disclosure

Any Other Material Information

  • Compliance officer: Kalyan Ghosh (Membership No. A10790)
  • Company details: ISGEC Heavy Engineering Ltd, A-4, Sector-24, Noida - 201 301 (U.P.) India (GST No.: 09AAACT5540K2Z4)
  • Scrip symbols: BSE Code: 533033, NSE Symbol: ISGEC
  • Filing date: August 03, 2026