Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for appointment of an Additional Director (Non-executive, Independent)
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Integra Engineering India has appointed Mr. Dilipsinh Jadeja (DIN: 03589440) as an Additional Director and Non-executive, Independent Director of the company. The appointment is for a period of 5 consecutive years, from May 14, 2025, to May 13, 2030, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Jadeja brings 37 years of leadership experience across the railway value chain, including metro rail infrastructure, electrical systems, rolling stock, propulsion systems, project execution, and greenfield manufacturing. He is not debarred from holding directorship by SEBI or any other authority, and is not related to any existing director on the board.
This is a routine independent director appointment that strengthens the board's domain expertise in railway and infrastructure sectors, which is aligned with the company's engineering business. No material impact on stock price or shareholders is expected.