A2Z Infra Engineering533292AGM

Shareholders approve re-appointment of Managing Director cum CEO for 3 years from January 2027

At the 25th AGM held on September 26, 2026, shareholders approved the re-appointment of Mr. Amit Mittal (DIN: 00058944) as Managing Director for a further period of 3 years, from 1st January 2027 till 31st December 2029.

By ScoutQuest · Sat 26 Sep 2026, 7:52 PM IST · 1 min read

MD Re-appointment Approved: Mr. Amit Mittal re-appointed as Managing Director cum CEO
Term Duration: 3 years, from 1st January 2027 till 31st December 2029
AGM Date: September 26, 2026
MD Experience: Over 35 years in project management and execution across power, oil and infrastructure sectors
Related Party: Ms. Dipali Mittal (Non-Executive Non-Independent Director) is spouse of Mr. Amit Mittal

What happened

Shareholders of A2Z Infra Engineering approved the re-appointment of Mr. Amit Mittal (DIN: 00058944) as Managing Director at the 25th Annual General Meeting held on September 26, 2026 at 12.00 P.M. (IST) through video conferencing / other audio visual means.

Key terms

Term: a further period of 3 (Three) years
Effective from 1st January, 2027 till 31st December, 2029
He will continue to be designated Managing Director cum CEO

Profile as stated

B. Tech in Civil Engineering from IIT Roorkee
Over 35 years of experience in project management and execution across the power, oil and infrastructure sectors
Leads overall strategic direction, business planning and new business development, and oversees operations across the Group

Relationships

Ms. Dipali Mittal, Non-Executive Non-Independent Director of the Company, is the spouse of Mr. Amit Mittal.

The Company has confirmed that Mr. Amit Mittal is not debarred from holding the office of Director by any SEBI order or any other such authority.

How to read this

This is a continuity decision: the existing Managing Director cum CEO stays in place for another three-year term, so day-to-day leadership of the company remains unchanged.