HEC Infra Projects Limited — Board/Management Information 2020

Aug 31, 2020

INFRA PROJECTS LIMITED

ENGINEERING CONSULTANTS & ,CONTRACTORS . . Sigma-l Corporates, Corporate House No.6, Sindhu BhavanRoad,Nr.MannPartyPlot Cross Road, Bodakdev,· Ahmedabad· '.' 380 054. Gujarat, .India..Telefax ·; +91' •.79 • 4008 .6771·74, .'E·mail: elect@hecproject.com, ·Web. : www.hecprojects.injCIN· : L4500G 005PLC046670

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Date:'31st August, 2020

To, ' , ational StockExchange ofIndia Limited Exchange Plaza; ,.' . Plot no.C/1,GBlock, . '," ' .. _. - . Bandra-KurlaComplex, Bandra (E) .Mumbai -400 051 Symbol:"HECPROJECT Series:SM

SUB:.INTIMATIONREGARDING APPOINTMENIRE-APPOINTMENT OF . . , " _ .. ', ','.' - .:'- " . -". . '.

. . .

PU!Su;mt to regula b 30 oISE))I (Listing ()p]igati(>ns;md Disclosure I\equirements) Regulations, 2015; this is to inform yuthat based on the reconunendatiori of the Nomination and Remuneration COinmitb,e,the Boardof Directorsof theCompariy at their meeting held today i.e. 31st August,2020 have appointedMr. NipamShah (DIN: 08808329)and.Mr. Yogesh . Shah .(DIN: 06971596), as an Additional Non-Execu/tive TndependentDirectors. of the . Compcmy w.e.f. 31st August,2020 to hold officetillthe ensuring AnnualGeneral Meetig of the Company. The Board has alsore;.appointed Mr. GaurangShah (DIN: 01756079) asa Managing Directo ofthe company for period of 5,(five) years commencingfrom 1st October, . 2020, subject to approval ot'the ·mell1bers .at theensuring .· Arinual General Meetirig of .the .Company.

.' WewouldJike to state thataspertherequirementof circular no. NSEjCML/2018/24 dated20th . June, 2018 w.r.t. EnforcementofSEBlOrdersregarding appointment ofDirectors byListed Companies, the Board of Directors and Nominationand Remuneration Committee while considering theappointmentofMr. NipamShah (DIN: 08808329) and Mr. YogeshShah (DIN: 06971596) as an.Additional Non-Executive Independent Director and re-appointment ofMr. Gaurang Shah (DIN: 01756079} as a Managing Director, had verified that the said persons are . nofdebarred from holdingtheoffic;e of Director pursuanttoanySEBlorder. . . . . . . . , , . .

Accord.ing.lY.l .. .·w..· e.h.e.reby. a.ff.I.·an .. that. the Dire,c.to.r and. M.··.·.an ... aging.·..D.· . .irector b . emg ap. p..... om.ted..a...re... not debarreqfromholdingthe office of director by virtue of anySE13Iorder Qranyother sllch authority~ .

Brief profile of the Mr. Nipam Shah, Mr. Yogesh Shah and Mr. Gaurang Shah, Directors are attached as an Annexure A to C respectively.

Kindly take the above on record.

Thanking you. FOR, HEC INFRATROJECTS LIMITED RAPRO, ⁄⊈≧ AHMEDABAD $\epsilon$ shah GAUR ANAGING DIRECTOR DIN: 01756079

Encl: As above

ANNEXURE-A

BRIEF PROFILE OF MR. NIPAM CHADRAKANT SHAH (DIN: 08808329), NON-EXECUTIVE INDEPENDENT DIRECTOR

$\mathbf{1}$ .	Name and surname in full	Nipam Shah
2.	Father's Name	Chandrakant Shah
3.	Director Identification Number (DIN)	08808329
4.	Date of Birth	20/01/1963
5.3	Gender	Male
6.	Nationality	Indian
7.	Occupation	Business
8.	Educational Qualification	B.E. (Mechanical)
9.	Nature of Expertise	He is having an experience of More
		than 35 years in the Manufacturing
		and Trading of Spare parts.
10.	Reason for Change	Appointment
11.	Date of appointment/resignation & term of	W.e.f. 31st August, 2020 till ensuring
	appointment	Annual General Meeting
12.	List of Companies in which he is Director	Nil
13.	Disclosure of relationships between directors	He is not related with any Directors
		of the Company.

INFRA PRDJEC TS tIMITED ·

.ANNEXURE-B .. . . . .

BRIEFPROFILE OF MR.YOGESHPOPATLALSHAH(DIN: 06971596), NON-EXECUTIVE INDEPENDENT DIRECTOR

1.
2.
· 3.
4. .	. Date of Birth
5.	Gender
6
7.
8.
9~

. .. 1

. ... PR (J JECTSLI M I TED

ANNEXURE-C .. . . .

. BlUEFPROFILE OFMRGAURANGPARMANAND SHAH (DIN: 01756079), . MANAGING DIRECTOR

1.		GauranShah
2~	Father's Naine	ParrnanandShah
3.	Director Identification Number(DIN)	01756079
4.	Date ofBirth	04/08/1963
5.		Male
6.		Indian
7.		Business
8.
	Nature of Expertise .	He is having 35 years of experienceexecuting various ·.projects. of .Electrical,Mechanical, Solar,Water Distribution and. .also having experience ofIndustrial Projects .for various companies and corporations. Heis having a vast eXperience in designing inSwitchgears, Power .Distribution Network,Power, Transmission,Water Distribution,Solar Power Plants and ELVProducts, ML. Gaurang Shah has a practical technicalmanufacture,assemble,knowledgeoffabricator of Panels and accessories, :D.c.drivers, ·Power ·C:ontrol Systems and theirS are Parts cind transformers.
	Reason for Chart .e:
	Date of appointment/resigriation& term ofappointment
12. .
13.	Disclosure of relationships betweendirectors·