Isgec Heavy Engineering Limited — Others, 08-07-2025: Change in Company Secretary/Compliance Officer

Isgec Heavy Engineering Ltd. has announced a board meeting on July 8, 2025, during which several key leadership changes and strategic initiatives were approved. Two new Non-executive Independent Directors, Rajiv Roy Chaudhury and Vivek Dhir, were appointed for five-year terms, subject to shareholder approval. Kishore Chatnani and Sanjay Gulati were re-designated as Joint Managing Directors, continuing their existing roles alongside the new titles. Kalyan Ghosh was appointed Compliance Officer, replacing Sachin Saluja who stepped down but remains Company Secretary. Senior management saw new appointments with Subrata Roy as Chief Executive – APCE & Utility Boiler, and Rohit Garg as Unit Head – Steel Casting Factory. The Board also set up a committee for exploring growth opportunities and approved a Rs.53.5 Cr capital investment to expand manufacturing capacity for mechanical presses in Haryana. Updates to key governance policies were also ratified. These developments reinforce Isgec's focus on strengthening management and scaling operations to enhance shareholder value.