ISGEC Heavy Engineering Limited — Board/Management Information 2024

Aug 30, 2024

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ISGEC
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ISGEC HEAVY ENGINEERING LTD.

A-4, Sector-24, Noida - 201 301 (U.P.) India (GST No.: 09AAACT5540K2Z4) Tel.: +91-120-4085000/01102 Fax: +91-120-2412250 E-meil: corpcomm@isgec.com www.isgec.com

Date: August 30, 2024

H0-425-S

To BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai - 400 001

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

Company Scrip Code: 533033

Company Symbol: ISGEC

Dear Sir(s)/Madam(s),

~~Furishing of Infrmation io terms of securities and Exchange Board of India (isting Obligations and Discosure Requirements) Regulatj.ons. 2015 (~~ " ~~Lsting Regulations~~ " ~~)~~

Subject: Intimation regarding appointment of Directors

1. Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that the Members at their 91st Annual General Meeting (AGM) held on August 28, 2024 had approved, the appointment of following Directors:

2. i. Mr. Ranjit Puri (DIN: 00052459), who was liable to retire by rotation; and

3. ii. Mrs. Rashi Sikka (DIN: 00320145) as an Independent Director for a second term of Five (5) consecutive years with effect from May 28, 2025 up to and including May 27, 2030.

4. The Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD /CFD-PoD-1/P /CIR/2023/123 dated July 13, 2023 are enclosed as Annexure A to this letter.

5. This intimation is also being disclosed on the website of the Company at www.isgec.com

6. The above is for your information and record please.

Thanking you,

Yours truly,

For lsgec Heavy Engineering Limited

SACHIN SALUJA Digitally signed by SACHIN SALUJA Date: 2024.08.30 16:31:34 +05'30' Sachin Saluja Company Secretary & Compliance Officer Membership No. A24269 Address: A-4, Sector-24, Noida-201301, Uttar Pradesh

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Encl.: As above

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Regd. Office: Radaur Road, Yamunanagar 135 001 (Haryana) India

GIN: L23423HR1933PLC000097

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ISGEC HEAVY ENGINEERING LTD.

~~ISGEC~~ �

A-4, Sector-24, Noide - 201 301 (U.P.) India (GST No.: 09AAACT5540K2Z4) Tel.: +91-120-4085000/01 /02 Fax: +91-120-2412250 E-mail: corpcomm@isgec.com www.isgec.com

Annexure -A

Particulars	Particulars			Re-appointment of Mr. Ranjit Puri (DIN:	Re-appointment of Mrs. Rashi Sikka
				00052459) as a Director, liable to retire	(DIN: 00320145) as an Independent
				b rotation	Director.
Reason for		change	viz.	Re-appointment	Re-appointment
appointment, re-appointment,
resignation,	removal, death or
otherwise
Date			of	August 28, 2024	May 28, 2025
appointment/reappointment/
cessation (as applicable)
Term of appointment				Liable to retire by rotation, in accordance	Five (5) consecutive years with effect
				with the applicable provisions of the Com anies /ct, 2013.	from May 28, 2025 up to and including Ma 27, 2030.
Brief Profile				B.Sc., Industrial Management from the	Post Graduate Diploma in
(in case of appointment)				Massachusetts Institute of Technology	Management (Finance) from the
				(USA).	Indian Institute of Management,
					Kolkata and B.Com (Hons) degree
				He has over 60 years' experience in	from Delhi University.
				Managing and Guiding the Company and its
				Executive Management.	Mrs. Rashi Sikka has rich experience
					of three years in Corporate Banking
					with Citibank N.A., New Delhi, where
					she worked in the Cash Management,
					Trade Products etc. She has also
					served at ICRA, New Delhi, fr two
					years, working in the advisory
					division, consulting clients in their
					internal processes and operations.
					She possess good experience and expertise in fnancial management, fnancial investments, fnancial
					control, taxation and human resource
					develoJment.
Disclosure	of	relationships		Father of Mr. Aditya Puri, Managing	None
between directors (in case of				Director
a ointment of directors
Information	as required under			Mr. Ranjit Puri is not debarred from	Mrs. Rashi Sikka is not debarred from
Circular No.				holding office of a Director by virtue of any	holding office of a Director by virtue of
LIST/COMP/14/2018-19 and				SEBI Order or any other such authority.	any SEBI Order or any other such
NSE/CML/2018/02 dated					authority.
June 20, 2018 issued
by the	BSE	and	NSE,
res ectivel	.

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Regd. Office: Radaur Road, Yamunanagar 135 001 (Haryana) India

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