Generic Engineering Construction and Projects Limited — Others, 23-01-2025: Appointment

Mr. Vishesh Mahesh Nihalani has resigned as Independent Director of Generic Engineering Construction and Projects Limited, effective January 22, 2025, due to personal and professional commitments, also stepping down from the Audit and Nomination and Remuneration Committees. Concurrently, Mr. Ashok Laxmikant Tiwari has been appointed as Additional Independent Director, effective the same day, pending shareholder approval. Tiwari, aged 50, brings substantial experience in finance and accounting. This board restructuring may enhance governance and operational oversight, fostering a positive outlook among investors.