Members approve re-appointment of Statutory Auditors, Managing Director and Independent Director

At the 41st AGM, members approved re-appointment of M/s. Hegde & Associates as Statutory Auditors (2nd term, 5 years), Mr. Dilip Varghese as Managing Director (3 years / 36 months w.e.f. 14.08.2026) and Mr. Krishan Kumar Kinra as.

Fri 9 Oct 2026

Statutory Auditor Re-appointment

M/s. Hegde & Associates re-appointed for a second term of five consecutive years

MD Re-appointment Term

Mr. Dilip Varghese re-appointed for 3 years / 36 months w.e.f. 14.08.2026

Independent Director Re-appointment

Mr. Krishan Kumar Kinra re-appointed as Non-Executive Independent Director for a second term of five years

What was approved

The members of the company, at the 41st Annual General Meeting held on 30th September, 2026, approved three re-appointments. These decisions were taken by the members (shareholders), not by the board alone.

Statutory Auditors

• M/s. Hegde & Associates, Chartered Accountants (FRN: 103610W) have been re-appointed as Statutory Auditors for a second term of five consecutive years.
• The second term runs from the conclusion of the 41st AGM until the conclusion of the 46th AGM.
• They were appointed as Statutory Auditors for a first term, up to the conclusion of the 41st AGM.
• The firm offers a range of financial services to clients and has several years of experience in the financial service industry.

Managing Director

• Mr. Dilip Varghese (DIN: 01424196), Managing Director and Key Managerial Personnel, has been re-appointed for a further period of three years with effect from 14.08.2026.
• The term of re-appointment is 36 months w.e.f. 14.08.2026.
• He was appointed as Managing Director by the members at the 38th Annual General Meeting held on 30.09.2023.
• Qualification: Bachelor of Science (Management) and Bachelor of Science (Marketing), SAP Certification, with over 18 years of experience in the Construction Industry.
• The item approved at the AGM covers both his re-appointment and remuneration.

Independent Director

• Mr. Krishan Kumar Kinra (DIN: 03412973) has been re-appointed as a Non-Executive Independent Director for a second term of five consecutive years.
• The term runs from the conclusion of the 41st AGM held on 30th September, 2026 until the conclusion of the 46th AGM.
• ProfiIe: he is an IIT Engineer and has several years of experience.

How to read this

• These are continuity decisions: the same audit firm and two key people continuing for defined terms.
• A defined tenure keeps continuity in audit and management, while a fresh member vote means the appointments are approved afresh at the AGM.
• The terms are fixed: five consecutive years for the auditor, three years (36 months) for the Managing Director, and five consecutive years for the Independent Director.
• The disclosures set out here are about who holds these roles and for how long; they do not by themselves alter the company's share capital or financial results.

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