Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Engineers India has informed that Subhas Balakumar, Executive Director (Projects), Engineers India has been appointed as Director (Projects), Engineers India vide Ministry of Petroleum & Natural Gas letter No. CA-31018/1/2023-PNG (45460) dated 13.11.2024, with effect from the date of his assumption of charge till the date of his superannuation, i.e. 31.05.2027, or until further orders, whichever is earlier; Subhas Balakumar (DIN: 10411610) has assumed the charge of the post of Director (Projects) of the Company with effect from 14.11.2024; With the above, the additional charge of the post of Director (Projects) entrusted to x Atul Gupta, Director (Commercial), Engineers India handed over to Subhas Balakumar with effect from above date; Pursuant to SEBI Circular dated 09.09.2015, the brief profile of Subhas Balakumar is attached. Further, as certified by the Director, his inter-se relationship between the Directors of Engineers India is NIL; Further affirmed that Subhas Balakumar is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority.
The above information is a part of company’s filings submitted to BSE.
