Company re-appoints Harendra Singh as MD & Vijendra Singh Choudhary as WTD

The Board of Directors of the company, following the Nomination and Remuneration Committee's recommendation, has approved the re-appointment of Mr. Harendra Singh as Managing Director and Mr. Vijendra Singh Choudhary as Whole-Time Director. Both re-appointments are for a further term of five consecutive years, effective from May 15, 2027, to May 14, 2032. These re-appointments are contingent upon the approval of shareholders at the upcoming 24th Annual General Meeting. Mr. Harendra Singh brings over 32 years of experience in the construction industry, serving as MD since May 15, 2017. Mr. Vijendra Singh Choudhary has over 34 years of experience in the construction sector and has been a Whole-Time Director since May 15, 2017. The filing confirms that neither director is debarred by SEBI or any other authority, and they are related to each other, but not to other directors.