Enviro Infra Engineers Seeks Shareholder Approval for Independent Director Appointment and Employee Stock Option Plan
Enviro Infra Engineers Limited has issued a postal ballot notice for three special resolutions: appointing Dr. Mukul Jain as a Non-Executive Independent Director for 5 years, implementing the EIEL Employees Stock Option Plan 2025 offering up to 17,73,031 stock options, and seeking approval for the stock option plan. The e-voting period is set from December 3, 2025, to January 1, 2026, with results to be declared by January 5, 2026.

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Enviro Infra Engineers Limited , a key player in the infrastructure engineering sector, has taken significant steps towards enhancing its governance and employee engagement strategies. The company has issued a postal ballot notice seeking shareholder approval for three special resolutions, including the appointment of a new independent director and the implementation of an employee stock option plan.
Key Resolutions Proposed
Appointment of Independent Director: The company is seeking approval to appoint Dr. Mukul Jain as a Non-Executive Independent Director for a term of 5 years.
Employee Stock Option Plan 2025: Approval is sought for implementing the EIEL Employees Stock Option Plan 2025.
Details of the Stock Option Plan
The proposed Employee Stock Option Plan 2025 includes the following key features:
| Feature | Details |
|---|---|
| Total Options | Up to 17,73,031 stock options |
| Conversion Ratio | 1 option : 1 equity share |
| Face Value of Shares | Rs. 10.00 each |
Strategic Implications
These initiatives serve multiple purposes:
Enhanced Governance: The appointment of a new independent director aims to strengthen the company's corporate governance structure.
Performance Incentivization: The stock option plan is designed to reward employees for their contributions to the company's success.
Talent Attraction and Retention: By offering equity participation, the company aims to attract skilled professionals and retain its workforce.
Alignment of Interests: The plan could help align employee interests with those of the shareholders.
Voting Process and Timeline
The company has outlined the following timeline for the voting process:
- E-voting Period: December 3, 2025 to January 1, 2026
- Results Declaration: By January 5, 2026
Next Steps
The implementation of these resolutions is contingent upon:
- Shareholder approval through the postal ballot process
- Any necessary regulatory clearances
Enviro Infra Engineers Limited's move with these initiatives may impact the company's governance, performance, and its ability to attract and retain talent in the competitive infrastructure engineering sector.
Historical Stock Returns for Enviro Infra Engineers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.61% | +0.50% | -10.41% | -7.37% | -41.58% | -3.36% |















































