In continuation to its letter dated 28.03.2025 vide which the company has intimated regarding re-appointment of following persons as Non-official Independent Directors on the Board of the company by Ministry of Petroleum & Natural Gas, Government of India: 1. Karuna Gopal 2. Deepak Mhaskey. Pursuant to SEBI Master circular dated 11.11.2024, Engineers India has informed that the brief profile of Karuna Gopal & Deepak Mhaskey are attached. Further, as certified by the Directors, their inter-se relationship between the Directors of the company is NIL. Further, it has affirmed that the abovementioned directors are 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.
