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Generic Engineering Construction and Projects Limited Board/Management Information 2026
62403_rns_2026-05-06_faa0dab1-376f-4ed1-ae86-aafa32e4b4bd.pdf
Board/Management Information
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GENERIC®
ENGINEERING CONSTRUCTION AND PROJECTS LTD.
Date: 05/05/2026
To,
BSE Limited
Department of Corporate Services/ Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra, India
To,
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (E), Mumbai - 400 051, Maharashtra, India
NSE Symbol: GENCON
Scrip Code: 539407
Dear Sir/Madam
Subject: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
With reference to the captioned subject and pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that, Mr. Dhairya Manish Patel (DIN: 08909705), has tendered his resignation from the post of Executive Non-Independent Director of the Company, with effect from the close of business hours on 05th May, 2026, due to preoccupation and other personal commitments.
The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Mr. Dhairya Manish Patel during his association with the Company as a Executive Non-Independent Director.
The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in Annexure-I.
The resignation letter received from Mr. Dhairya Manish Patel is enclosed herewith as Annexure II.
The meeting of Board of Director commenced at 4.30 p.m. and concluded at 5.30 p.m.
This is for your information and records.
Reg. Office : 201 & 202, Fitwell House, 2nd Floor, Opp. Home Town, LBS Road, Vikhroli (West), Mumbai - 400 083.
Tel.: 9167720671 / 022-25780272 • Email: [email protected] • Website: www.gecpl.com • CIN - L45100MH1994PLC082540
GENERIC®
ENGINEERING CONSTRUCTION AND PROJECTS LTD.
Thanking you,
For and on behalf of
Generic Engineering Construction and Projects Limited
SIMRAN AGRAWAL
Digitally signed by
SIMRAN AGRAWAL
Date: 2024.03.06
11:30:16 +05'30'
Simran Agrawal
Company Secretary
Membership Number: A72791
ADD: 40, North Ayad, Ayad (Rural)
Udaipur Shastri Circle, Girwa,
Udaipur-313001 Rajasthan, India.
Place: Mumbai
Reg. Office : 201 & 202, Fitwell House, 2nd Floor, Opp. Home Town, LBS Road, Vikhroli (West), Mumbai - 400 083.
Tel. : 9167720671 / 022-25780272 • Email : [email protected] • Website : www.gecpl.com • CIN - L45100MH1994PLC082540
GENERIC®
ENGINEERING CONSTRUCTION AND PROJECTS LTD.
Annexure I
The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below;
| Sr. No | Particulars | Details |
|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal, death or otherwise | Mr. Dhairya Manish Patel (DIN: 08909705) has submitted his resignation from the position of Executive Non-Independent Director of the Company with effect from closure of business hours on 05.05.2026 for reasons as mentioned in the resignation letter. |
| 2. | Date of Cessation | 05.05.2026 |
| 3. | Brief Profile (applicable in case of appointment) | Not Applicable |
| 4. | Disclosure of Relationships between directors (Applicable in case of appointment) | Not Applicable |
| 5. | Letter of resignation along with detailed reason for Resignation | Enclosed as Annexure II |
| 6. | Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any | NIL |
| 7. | The independent director shall, along with the detailed reasons, also provide a confirmation that there are no other material reasons other than those provided. | Not Applicable |
Reg. Office : 201 & 202, Fitwell House, 2nd Floor, Opp. Home Town, LBS Road, Vikhroli (West), Mumbai - 400 083.
Tel.: 9167720671 / 022-25780272 • Email: [email protected] • Website: www.gecpl.com • CIN - L45100MH1994PLC082540
Annexure II
Date: 05th May, 2026
To,
The Board of Directors
Generic Engineering Construction and Projects Limited
At 201 & 202, Fitwell House, 2nd Floor,
Opp Home Town L B S Road,
Vikhroli (west), Mumbai - 400083,
Maharashtra, India.
Subject: Resignation from the office of Executive Non-Independent Director
Dear Sir/Madam,
I, Dhairya Manish Patel (DIN: 08909705) hereby tender my resignation from the office as Executive Non-Independent Director of Generic Engineering Construction and Projects Limited with effect from the close of business hours on 05th May, 2026.
Due to my pre-occupation with other work, I am unable to continue to devote sufficient time to the affairs of the Company.
I confirm that there are no material reasons for my resignation other than those stated above.
I take this opportunity to place on record my sincere appreciation for the cooperation and support extended to me by the Chairman, fellow members of the Board, the management, and all employees of the Company during my tenure.
I request the Company to relieve me from all my duties and responsibilities as Executive Non-Independent Director of the Company with effect from the close of business hours on 05th May, 2026.
Kindly acknowledge receipt of this letter and arrange to file the requisite forms with the Registrar of Companies and other Statutory authorities, as applicable.
Yours sincerely,
Dhairya Manish Patel
DIN: 08909705