With reference to the announcement dated February 05, 2025, H.G. Infra Engineering has informed that the date of appointment of Rachna Mohan, Chief Human Resource Officer (categorized as Senior Management Personnel (SMP) of the Company) will be effective from April 03, 2025, instead of March 27, 2025. The details required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are enclosed as Annexure A. The above information is also being uploaded on the Company' s website at www.hginfra.com.
The above information is a part of company’s filings submitted to BSE.
