Jayant Infratech Ltd has strengthened its governance framework by appointing Dr. Tavinderpal Singh Arora as a Non-Executive Independent Director for a term of five years effective July 6, 2026. The appointment, subject to shareholder approval, aims to bolster the Board's expertise in strategic decision-making and corporate governance. Additionally, the Board approved the reconstitution of key committees and the appointment of statutory auditors for the upcoming financial years.

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, unanimously approved the appointment of Dr. Tavinderpal Singh Arora (DIN: 09043185). With over 48 years of experience in engineering consultancy and corporate governance, Dr. Arora is expected to enhance the company's oversight in project evaluation and regulatory compliance. He is not related to any Director, Key Managerial Personnel, or Promoters of the company.

Consequent to the new appointment, the Board reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee effective July 6, 2026. Dr. Arora has been inducted as a member of all three committees. The Audit Committee and Stakeholder Relationship Committee will be chaired by Mr. Rahul Chandrakant Pohekar, while the Nomination & Remuneration Committee will also be led by Mr. Pohekar.

In other decisions, the Board approved the re-appointment of M/s. Shrivastava Gupta & Associates, Chartered Accountants, as Internal Auditors for the financial year 2026-27. The firm, based in Bilaspur, brings extensive experience in audit and regulatory compliance. Furthermore, M/s Yash & Associates, Cost Accountants, were appointed as Cost Auditors for the financial years 2025-26 and 2026-27 to ensure adherence to cost record and audit requirements.

Committee Composition

The meeting was held on July 6, 2026, and the disclosures have been made available on the company's website.

Jayant Infratech has secured a Letter of Acceptance from South East Central Railway for the execution of Railway Overhead Electrification works, a contract valued at ₹16,54,65,661.93. The order is expected to contribute to the revenue and operational growth of the company. The project is scheduled for completion by June 2027.

The scope of work encompasses three primary components. The first involves the electrification of the 4th line between DLBS-Durg, including cross-overs, loop lines, and sidings spanning approximately 17 TKM. This segment also includes the elimination of an existing diamond crossing and yard modification, utilizing 2x25 KV, 50HZ A.C., single phase OHE technology.

The second component entails electrification work for the Rajnandgaon Goods Shed and FCI Siding line. This includes two cross-overs covering 2.8 RKM and 4.5 TKM, operating on 1x25 KV, 50HZ A.C., single phase OHE.

The third aspect of the contract requires the provision of OHE bonds for new DC track circuits. These installations will take place in the station yards of Dadhapara, Belha, Dagori, Nipania, Bhatapara, Hathbandh, Bhilai, Bhilai Power House, Bhilai Nagar, Rajnandgaon, Bakal, Musra, Jatkanhar, and Dongargarh. This work is in connection with the 4th line construction within the Raipur and Nagpur divisions over S.E.C. Railway.

Contract Details

The disclosure was made in adherence to the principles of good corporate governance and the Policy on Materiality of Events and Information. It aligns with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.