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Disclosures under regulation 46 of LODR

Details of Business

Memorandum and Articles of Association

Brief Profile of Board of Directors including directorship and full-time positions in Body Corporates

Terms and conditions of appointment of Independent Directors

Committees composition

Code of conduct of Board of directors and Senior Management

Details of establishment of vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors

Related Party Transactions Policy

Policy for determining Material subsidiaries

Details of familiarization programmes

Details for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Notice of meeting of Board of Directors where financial results will be discussed

Financial Results

Annual Report

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates

Schedule of analyst or institutional investor meet

Presentations made to analysts or institutional investors

Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls

New name and the old name of the Company for a continuous period of one year, from the date of the last name change

Newspaper Publication

All credit ratings

Secretarial Compliance Report

Policy for determination of materiality of events

Contact details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for making disclosures to Exchange(s) under regulation 30(5)

Disclosures under regulation 30(8) of LODR

Statement of Deviation(s) or Variation(s)

Dividend Distribution Policy

Annual return

Code of Practices and Procedures for Fair Disclosure of UPSI

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Radhakrishnan Nagarajan	Chairperson	Independent Director
2.	Fareed Ahmed	Member	Independent Director
3.	Nalini Shastri Vanjani	Member	Independent Director
4.	Sanjay Kumar Sarraf	Member	Chairman & Managing Director

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Nalini Shastri Vanjani	Chairperson	Independent Director
2.	Fareed Ahmed	Member	Independent Director
3.	Sanjay Kumar Sarraf	Member	Chairman & Managing Director

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Fareed Ahmed	Chairperson	Independent Director
2.	Sanjay Kumar Sarraf	Member	Chairman & Managing Director
3.	Krishna Ranjan	Member	Whole time Director

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Sanjay Kumar Sarraf	Chairperson	Chairman & Managing Director
2.	Radhakrishnan Nagarajan	Member	Independent Director
3.	Krishna Ranjan	Member	Whole time Director

Investor Relations

Disclosures under regulation 46 of LODR

At a Glance

Key Strengths

1

Established expertise in engineering, procurement and commissioning projects with special focus on underground and overhead utilities infrastructure.

2

Project management with integrated execution capabilities.

3

Strong and consistent financial performance

4

Experienced leadership and strong management team

Our Board of Directors & Core Team

Sanjay Kumar Sarraf

Chairman & Managing Director

Krishna Ranjan

Whole-Time Director

Rajan

Whole-Time Director

Nalini Shastri Vanjani

Independent Director

Fareed Ahmed

Independent Director

Radhakrishnan Nagarajan

Independent Director

Our Board of Directors & Core Team

Sanjay Kumar Sarraf

Chairman & Managing Director

Krishna Ranjan

Whole-Time Director

Rajan

Whole-Time Director

Nalini Shastri Vanjani

Independent Director

Fareed Ahmed

Independent Director

Radhakrishnan Nagarajan

Independent Director

1.

AUDIT COMMITTEE

2.

NOMINATION AND REMUNERATION COMMITTEE

3.

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

4.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Contact details of KMP for determining materiality of events/information for disclosures

Board Meeting Notice --> 2026-27

Railway Signalling

Gas Pipeline

Sewerage Infrastructure

Telecom Infrastructure