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Ircon International informs about outcome of board meeting

28 Nov 2023 Evaluate
Ircon International has informed that the Board of Directors at their meeting held today, Tuesday, 28th November, 2023, has Subject to the approval of the Ministry of Railways (being the administrative Ministry of IRCON) and members of the Company, approved the amendment in the Articles of Association of the Company relating to delegation of power to the Board and other administrative powers on account of grant of Navratna status to IRCON as the Department of Public Enterprises, Ministry of Finance has delegated wider powers to the Board of Director of Navratna CPSEs. Further, a new Article has also been inserted relating to the Inspection of the Register, Books and Documents as per the Companies Act, 2013; Pursuant to Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, approved the appointment of  Pooja Gurwala (having membership no. F8092) as Company Secretary and KMP of the Company with effective from 28th November, 2023. (The appointment has been made on the basis of recommendation of the Nomination and Remuneration Committee at its meeting held on 28th November, 2023).

The above information is a part of company’s filings submitted to BSE.

Ircon International Share Price

154.75 12.35 (8.67%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Larsen & Toubro 4094.95
Rail Vikas Nigam 303.10
NCC 161.30
KEC International 580.10
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