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Engineers India informs about change in board of directors

21 Dec 2024 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Engineers India has informed that: 1. Rupesh Kumar Singh, Executive Director, the company has been appointed as Director (HR), Engineers India vide Ministry of Petroleum & Natural Gas letter No. CA31018/7/2021-PNG (39934) dated 19.12.2024, with effect from the date of his assumption of charge till the date of his superannuation, or until further orders, whichever is earlier. 2. Rupesh Kumar Singh (DIN: 10879433) has assumed the charge of the post of Director (HR) of the Company with effect from 20.12.2024. 3. With the above, the additional charge of the post of Director (HR) entrusted to Rajiv Agarwal, Director (Technical), the company has been handed over to Shri Rupesh Kumar Singh with effect from above date. 4. Pursuant to SEBI Master circular dated 11.11.2024, the brief profile of Rupesh Kumar Singh is attached. Further, as certified by the Director, his inter-se relationship between the Directors of the company is NIL. 5. Further, it has affirmed that Rupesh Kumar Singh 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.

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