Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Engineers India has informed that Ministry of Petroleum & Natural Gas, Government of India vide its letter No. CA-31033/2/2021-PNG (39069) dated 8th November, 2021 (copy enclosed) has appointed, Ravishankar Prasad Singh, Deepak Mhaskey, Harish M Joshi, Prashant Vasantrao Patil, Karuna Gopal and Jayprakash Tomar as Non-official Independent Directors on the Board of the company for a period of three years with effect from the date of the notification of their appointment or until further orders. Pursuant to SEBI Circular dated 09.09.2015, brief profile of appointed directors and inter-se relationship disclosure shall be forwarded separately.
The above information is a part of company’s filings submitted to BSE.
