ISGEC Heavy Engineering Re‑appoints Senior Management and Director

Shareholders overwhelmingly re‑appointed ISGEC Heavy Engineering’s senior team and an independent director, confirming leadership stability through 2031.

• Voting outcome: 59,449,815 valid votes were cast. Aditya Puri received 53,973,412 votes (‑90.79 % support); Joint Managing Directors Kishore Chatrani and Sanjay Gulati each secured 59,430,647 votes (99.97 % support); Independent Director Arvind Sagar got 54,533,039 votes (91.73 % support). All proposals cleared the required majority.
• Re‑appointments: Aditya Puri will serve as Managing Director from 1 May 2026 to 30 Apr 2031; Kishore Chatrani and Sanjay Gulati will be Joint Managing Directors from 28 Jun 2026 to 27 Jun 2031; Arvind Sagar secures a second five‑year term ending 27 Jun 2031.
• Governance compliance: The e‑voting process met SEBI Listing Regulations 30 & 44 and the Companies Act 2013, with audit by Pramod Kothari & Co., CS (UDIN F0070910004127231); no invalid votes were reported.
• Investor impact: The continuity reduces execution risk for ongoing heavy‑engineering, EPC and renewable projects, reinforces board oversight, and does not change the capital structure, dividend policy, or earnings guidance.