Key Details of Appointment
The Board of Directors of Modulex Construction Technologies Limited, in its meeting held on 29th October 2026, appointed Mr. Sameerkhan Inamdar as Chief Financial Officer & Key Managerial Personnel of the Company. The appointment is effective from 29th October 2026.
The appointment was made based on the recommendation of both the Nomination and Remuneration Committee and the Audit Committee of the Company.
Professional Profile of Appointee
Mr. Sameerkhan Inamdar is a Fellow Member (FCMA) of the Institute of Cost Accountants of India (ICMAI). He holds additional qualifications including ACMA, CGMA (UK) and Ph.D. in Cost and Management Accounting. He possesses over 20 years of experience in Finance & Accounts, Financial Reporting, Strategic Planning, Project Finance, Fund Management, Budgeting, Auditing, Taxation, and regulatory compliances.
Governance and Compliance Disclosures
Mr. Sameerkhan Inamdar is not related to any Promoter or Director of the Company.
As required by BSE Circular ref. no. LIST/COMP/14/2018-19, the Company confirms that Mr. Sameerkhan Inamdar has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.