Nature of change: Appointment of Chief Human Resources Officer (Senior Management Personnel)
Name and details: Ms. Mahua Chakrabarty has been appointed as Chief Human Resources Officer
Effective date: October 01, 2026
Terms of appointment: Full-time Employment
Profile and qualifications: Ms. Chakrabarty is a Global Human Resources professional with over 20 years of experience. Her experience includes people strategy, talent management, organizational development, change management and Human Resources operations across multiple geographies. She has previously held key positions with Maccaferri, DE, HIL TI and other reputed organisations. She holds a Diploma in Business Management with specialization in Human Resources & Marketing. She has completed a Leadership Programme and Management Course from IMD, Lausanne, Switzerland.
Regulatory compliance: The appointment was made based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, in compliance with Regulation 30 read with Para A of Part A of Schedule III and other applicable regulations of the SEBI Listing Regulations. The disclosure references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Relationship disclosure: Not Applicable (as per annexure)
Previous holder: Not disclosed in the filing
Any Other Material Information
The intimation has been uploaded on the company website at www.isgec.com
The disclosure was signed by Kalyan Ghosh, Compliance Officer (Membership No. A10790)
Company contact: A-4, Sector-24, Noida-201301, Uttar Pradesh, India (GST No.: 09AAACT5540K2Z4)
Company scrip code: 533033 (BSE), Symbol: ISGEC (NSE)
