H.G. Infra Engineering Limited — Board/Management Information 2020

Jun 25, 2020

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Sl.. No,	Particulars	Description
	Reason for change viz. appointment,	Change in designation from Non-Executive to
I.	resignation, removal, death or	Executive Director
	otherwise
		Dinesh Kumar Goyal has been appointed,
2.	Date of appointment/eessatien (as	subject to approval of the shareholders of the
	app]ieable) & term of appointment	Company, with effect from June 24, 2020 for
		a tenure of5 years
		Dinesh Kumar Goyal, IAS, retired as
		Additional Chief Secretary to Govt. of
		Rajasthan in 2013. He has 38 years of
		experience at top level in various departments
		including Finance, Energy, Public Works,
		Roads & Highway. Mines, Industries, Urban
		Development, and Labour. After retirement
3.	Brief profile (in case of appointment)	from lAS, he has been Adviser to Solar
		Energy Corp. of India; Senior Consultant for
		the World Bank funded Road Sector Project,
		and Advisor to Hindustan Zinc Ltd. He is
		Ph.D. from Birla Institute of Tech. & Science,
		Pilani; M.Sc. from London School of
		Economics; M.Sc. (I) from IIT Delhi; and an
		Eisenhower Fellow.
	Disclosure of relationships between	Dinesh Kumar Goyal is not related to any
4.	Directors (in case of appointment ofa	directors of`the Company.
	director)