Generic Engineering Construction and Projects Limited at the SBM held on February 14, 2024, the board has approved On the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has approved the appointment of Ms. Namita Ravindra Talele as an Additional Director in the category of Non-Executive Independent Director of the Company for the term of 5 years with effect from 15th September, 2023. Date of appointment: February 15, 2024. Ms. Namita Ravindra Talele has completed her graduation in commerce and holds masters in Finance.

She has an experience working at different Practicing Chartered Accountant Firm. On the recommendation of the Nomination & Remuneration Committee and Audit Committee, the Board of Directors has appointed Mr. Dhairya Manish Patel as an Additional Executive Director on the Board of the Company with effect from 15th February, 2024. Date of appointment: February 15, 2024.

Mr. Dhairya Manish Patel is a graduate from Nottingham Trent University's Construction Management program, he comes with a dynamic blend of theoretical knowledge and practical expertise in construction project oversight which also highlighting his capabilities to effectively manage projects from inception to fruition. On the recommendation of the Nomination & Remuneration Committee the Board of Directors has appointed Ms. Krishana Sharma as a Company Secretary and Compliance Officer with effect from 01st March, 2024. Ms. Krishana Sharma is a member of Institute of Company Secretary of India.

She has experience in dealing with Secretarial Compliances of Listed and Unlisted Companies.