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

Feb 27, 2024

February 27, 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: Update on change in Senior Management Personnel

With reference to our announcement dated January 10, 2024, this is to inform you that the date of appointment of Mr. Neeraj Kumar Bansal as President-Railways & Metro (categorized as Senior Management Personnel (SMP) of the Company) will be effective from March 01, 2024, instead of February 28, 2024.

The revised details as required under Regulations 30 and 51 of 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 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 Date: 2024.02.27 MEHRA 18:46:10 +05'30'

MEHRA

Ankita Mehra

Company Secretary & Compliance Officer ACS No. 33288

ANNEXURE A

CHANGE IN SENIOR MANAGEMENT PERSONNEL – REVISED

Sr. No		Particulars	Particulars	Details
a.		Reason for change viz. appointment,~~re-~~ ~~appointment, resignation, removal, death~~ ~~or otherwise~~		Appointment of Mr. Neeraj Kumar Bansal as President – Railways & Metro (Categorized as Senior Management Personnel).
b.		Date of appointment~~/ re-appointment /~~ ~~cessation (as applicable) &~~term of appointment~~/re-appointment~~		Effective from March 01, 2024 (Revised from February 28, 2024 to March 01, 2024) Term of Appointment - Full-Time Employment
c.		Brief profile	(in case of appointment)	Mr. Neeraj Kumar Bansal holds a degree in B. Tech. from I.I.T. Kanpur. Mr. Bansal is an Ex IES - officer having more than 28 years of experience in SBU management and developing large-scale complex infrastructure projects in the Roads, Railways, Buildings, Transmission and Distribution sectors. Mr. Bansal worked with K2 Infragen Limited as Director & CEO, GR Infraprojects Limited as Sr. Vice President & Head (Railways), EMCO Limited as Chief Executive Officer (PPP Projects), Era Infra Engineering Limited as Chief General Manager & BU Head, Central Public Works Department (CPWD) as Executive Engineer (EE) & Asst. Executive Engineer (AEE) in Ministry of UD & PA, Govt. of India, and Central Electricity Authority (CEA) as Assistant Director, Grade-1, in Ministry of Power, Govt. of India.
d.		Disclosure of relationships between directors (in case of appointment of a director)		Not Applicable

ANKITA Digitally signed by ANKITA MEHRA MEHRA Date: 2024.02.27 18:46:30 +05'30'