H.G. Infra Engineering Limited — Board/Management Information 2024

Dec 19, 2024

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HGIEL/HO/COMPLIANCE/2024-25/336

19.12.2024

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (East) Mumbai- 400 051

Scrip Code- 541019/973671

Scrip Symbol- HGINFRA

Dear Sir/Madam,

Sub: Appointment of Senior Management Personnel

Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Dr. Yash Pal Soni has been appointed as Chief Information Officer categorized as Senior Management Personnel (SMP) of the Company, effective from January 20, 2025.

The details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, dated July 13, 2023, are enclosed herewith as Annexure A .

This is for your information and records.

Thanking you,

Yours faithfully,

For H.G. Infra Engineering Limited

ANKITA Digitally signed by ANKITA MEHRA MEHRA Date: 2024.12.19 17:54:59 +05'30' Ankita Mehra Company Secretary & Compliance Officer ACS No. 33288

Encl: As Above

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ANNEXURE A

CHANGE IN SENIOR MANAGEMENT PERSONNEL

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----- Start of picture text ----- Sr. No Particulars Detailsa. Reason for change viz. appointment, re- Appointment of Dr. Yash Pal Soni, as Chief Informationappointment, resignation, removal, death Officer Categorized as Senior Management Personnel.or otherwiseb. Date of appointmen t/ re-appointment / Effective from January 20, 2025cessation (as applicable) & term ofappointment /re-appointment Term of Appointment – Full Time Employmentc. Brief profile (in case of appointment) Dr. Yash Pal Soni is Master of Engineering from BITS,Pilani in Systems, and Information and PhD in ComputerScience with 30 years of distinguished experience as CIOwith blue chip corporate in India and Abroad.He was associated earlier with Intex Technologies IndiaLimited, New Delhi as Chief Digital Officer and drivingBusiness Implementation for Mining Conglomerate.Responsible for alignment of IT Strategy with BusinessStrategy, Information Technology & Systems, IT SharedServices, Information Security, ERP Implementation,Business Process Re-engineering, and IT RiskManagement.He also associated with Khaitan Group of Industries,Kolkata, Jaipur as Chief Information officer, DalmiaCement (Bharat) Limited, Chennai as Chief InformationOfficer, Everest Industries, New-Delhi as ChiefInformation Officer and Change Agent, Secure MetersLimited as Program Manager-ERP and Change Manager,Secure Meters Limited as Program Manager- IT andBenefit Delivery, Gurgaon/Winchester, U.K, BatonRouge International, Cupertino, San Jose, California,USA as Senior Consultant, IT, ERP & NetworkOperations, Indo Bazzar on Net LLC, New Jersey, USAas Senior Consultant and National IndustrialDevelopment Corporation, New Delhi as AssistantManagerd. Disclosure of relationships between Not Applicabledirectors (in case of appointment of adirector)ANKITA Digitally signed by ANKITA MEHRAMEHRA Date: 2024.12.19 17:55:37 +05'30'----- End of picture text -----

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