Enviro Infra Engineers Appoints M/s Jain Bansal Gupta as Internal Auditor

Enviro Infra Engineers Limited has announced the appointment of M/s Jain Bansal Gupta, Chartered Accountants as its Internal Auditors for the financial years 2025-26 and 2026-27. The decision was approved by the Board of Directors on December 12, 2025, following the recommendation of the Audit Committee.

Board Meeting and Regulatory Compliance

The Board meeting that approved this appointment was held on December 12, 2025, commencing at 04:30 PM and concluding at 04:40 PM. The appointment was made pursuant to Regulation 30 and other applicable provisions read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Appointment Date:	December 12, 2025
Term Duration:	2 years (FY 2025-26 & 2026-27)
Meeting Duration:	04:30 PM to 04:40 PM
Approval Authority:	Board of Directors
Recommendation By:	Audit Committee
Regulatory Framework:	SEBI Listing Regulations

The appointment ensures compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

Profile of Appointed Internal Auditor

M/s Jain Bansal Gupta, Chartered Accountants is an established firm with more than 25 years of comprehensive experience in various financial and auditing domains. The firm specializes in multiple areas of expertise that align with modern corporate requirements.

Core Competencies

The appointed firm has extensive experience in the following areas:

Statutory and Non-Statutory Audit services
Direct and Indirect taxation including International Taxation
Goods and Service Tax (GST) compliance
Corporate Law Matters
Limited Liability Partnership (LLP) services
Financial and Project Consultancy
Financial Reviews and assessments

Specialized Services

Beyond traditional auditing services, M/s Jain Bansal Gupta has expanded into contemporary business areas including Information System Audits and Business Process Outsourcing (BPO) in Accountancy. The firm also provides specialized services in Payroll Processing, XBRL reporting, and Trade Marks.

Organizational Structure

The auditing firm maintains dedicated teams focused on specific areas of expertise to ensure comprehensive service delivery:

Corporate Laws team
Income tax specialists
Audit professionals
GST compliance experts

This appointment strengthens Enviro Infra Engineers' internal audit framework and ensures continued adherence to regulatory requirements for the upcoming financial years.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.10%	-6.43%	-6.85%	-33.24%	-33.25%	-9.71%

Enviro Infra Engineers Limited has officially confirmed the appointment of Dr. Mukul Jain as Non-Executive Independent Director following successful shareholder approval through postal ballot. The company notified stock exchanges on January 2, 2026, confirming regulatory compliance and providing comprehensive details about the newly appointed director.

Official Confirmation and Regulatory Filing

The company filed official notifications with both NSE (Scrip Symbol: EIEL) and BSE (Scrip Code: 544290) under Regulation 30 of SEBI Listing Regulations. Company Secretary Piyush Jain signed the digital communication, confirming all procedural requirements were completed successfully.

Filing Details:	Information
Notification Date:	January 2, 2026
Original Board Approval:	October 4, 2025
Shareholder Approval:	January 1, 2026
Appointment Term:	5 years (October 4, 2025 to October 3, 2030)

Director Profile and Qualifications

Dr. Mukul Jain (DIN: 07187651) brings extensive academic and professional expertise to the board. His comprehensive educational background spans multiple management domains, positioning him well for the independent director role.

Professional Profile:	Details
Educational Background:	Mechanical Engineering Graduate
Post-Graduate Qualifications:	Three degrees in Operations, Finance & HR
Doctoral Degree:	Ph.D. in Behavioural Finance
Professional Role:	Corporate Trainer and Visiting Professor
Board Independence:	Not related to any existing directors

Shareholder Approval Results

The appointment received overwhelming support from shareholders across all categories during the postal ballot process. The voting demonstrated strong confidence in the company's governance decisions.

Voting Category:	Votes Polled	Votes in Favor	Approval Rate (%)
Promoter & Promoter Group:	12,31,01,527	12,31,01,527	100.00
Public - Institutions:	17,03,418	17,03,418	100.00
Public - Non Institutions:	6,23,797	6,21,043	99.56
Total:	12,54,28,742	12,54,25,988	100.00

Regulatory Compliance Confirmation

The company confirmed full compliance with SEBI regulations and circular requirements. Dr. Mukul Jain meets all eligibility criteria for independent director appointment and is not debarred by any regulatory authority.

Compliance Parameters:	Status
SEBI Debarment Status:	Not debarred from director position
Independence Criteria:	Meets all regulatory requirements
Appointment Basis:	Nomination and Remuneration Committee recommendation
Regulatory Framework:	SEBI Listing Regulations compliance

The successful appointment strengthens Enviro Infra Engineers Limited's board composition with Dr. Jain's diverse expertise in operations, finance, and human resources. His academic background in behavioural finance and experience as a corporate trainer adds valuable perspective to the company's governance structure in the infrastructure development sector.