Nature of change: Appointment of Mr. Anoop Kumar Mittal (DIN: 05177010) as an Additional Director in the category of Non-Executive Independent Director
Effective date: August 14, 2026
Term: Five consecutive years with effect from August 14, 2026, subject to shareholder approval
Profile and qualifications: Civil Engineering graduate from Thapar Institute of Engineering & Technology, Punjab University, holds Ph.D. (Honoris Causa) from Singhania University. Has over four decades of experience across infrastructure, real estate, project management, consultancy, mergers & acquisitions, and revival of ailing companies. Served as Chairman and Managing Director of NBCC (India) Limited from 2013 to 2019, during which NBCC achieved Navratna status in 2014. Served on Supreme Court-constituted Empowered Committee for Supernova Project and Construction Committee of Shri Ram Janmabhoomi Teerth Kshetra Trust for Ram Mandir at Ayodhya. Recipient of SCOPE Excellence Award for Individual Leadership and Lifetime Achievement Award by Construction Times Magazine.
Eligibility confirmation: Not debarred from holding office of Director by virtue of any order passed by SEBI or any other authority, per circulars dated June 20, 2018 (NSE reference: NSE/CML/2018/24, BSE reference: LIST/COMP/14/2018-19)
Relationship with other directors: Not related to any Director of the Company
Board Meeting Details
Meeting date: August 14, 2026
Meeting timing: Commenced at 02:30 PM IST and concluded at 04:50 PM IST
Approval authority: Board of Directors based on recommendation of Nomination and Remuneration Committee
