Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, ISGEC Heavy Engineering has informed that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 88th Annual General Meeting (AGM) held on September 17 , 2021 had approved, the appointment of following Directors: Arvind Sagar (DIN: 09210612) has been appointed as an Independent Director for a term of 5 years with effect from the conclusion of the Board Meeting on June 28 , 202 1 up to and including June 27, 2026; Kishore Chatnani (DIN: 07805465) has been appointed as a Whole-Time Director for a period of 5 years with effect from the conclusion of the Board Meeting on June 28, 2021 up to and including June 27, 2026; Sanjay Gulati (DIN: 05201178) has been appointed as a Whole-Time Director for a period of 5 years with effect from the conclusion of the Board Meeting on June 28, 2021 up to and including June 27, 2026; and Ranjit Puri (DIN : 00052459), who is liable to retire by rotation and is of 81 years of age has been appointed as a Non-Executive Director of the Company.
The above information is a part of company’s filings submitted to BSE.
