Om Infra Limited , a company listed on both the Bombay Stock Exchange and the National Stock Exchange, has announced the appointment of Mr. Kamlesh Kumar Singh as a Non-Executive Independent Director. The appointment, approved by shareholders at the company's 53rd Annual General Meeting (AGM) on September 29, 2025, marks a significant addition to Om Infra's board.

Appointment Details

Mr. Singh's tenure as an Independent Director is set for a five-year term, commencing from September 29, 2025, and concluding on September 28, 2030. This appointment aligns with the company's commitment to strong corporate governance and brings valuable expertise to the board.

Professional Background

Kamlesh Kumar Singh brings a wealth of experience to Om Infra Limited:

• Over 43 years of experience in the power sector, water resources, and infrastructure development
• Civil Engineering professional with a distinguished career in government Public Sector Undertakings (PSUs)
• Held senior positions in notable organizations:
  • NHPC (National Hydroelectric Power Corporation)
  • NTPC (National Thermal Power Corporation)
  • SJVNL (Satluj Jal Vidyut Nigam Limited)
  • UJVNL (Uttarakhand Jal Vidyut Nigam Limited)
• Retired from NTPC as Regional Executive Director in 2021

Expertise and Contributions

Mr. Singh's extensive background includes:

• Strategic project execution and operation management
• Contracts and financial management
• Specialized expertise in hydro project execution

His experience spans roles such as Chief Engineer, Head of Project & Region, CEO of Joint Ventures/Subsidiaries, and Director in various PSUs.

Corporate Governance Compliance

Om Infra Limited has confirmed that Mr. Singh is not debarred from holding the office of Director by any SEBI order or other regulatory authority. This appointment adheres to the regulations set forth by the Securities and Exchange Board of India (SEBI) under the Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

Board Composition

It's worth noting that Mr. Singh does not hold any equity shares in Om Infra Limited, nor does he hold directorships in any other listed entities. This appointment enhances the independent oversight of the company's operations and strategy.

The addition of Kamlesh Kumar Singh to Om Infra Limited's board brings valuable industry insights and leadership experience, potentially strengthening the company's position in the infrastructure and power sectors.

Om Infra Limited , a leading player in the hydro infrastructure sector, has reported a substantial decline in its financial performance for the first quarter of fiscal year 2026. The company's results highlight the challenges faced by infrastructure firms due to delayed payments in government projects.

Financial Performance

The company experienced a sharp drop in revenue, which fell by 38% to Rs 104.00 crores in Q1 FY26 compared to Rs 170.00 crores in the same period last year. This decline has had a cascading effect on other financial metrics:

• EBITDA turned negative at Rs (1.00) crore, down from a positive Rs 17.00 crores in Q1 FY25.
• Profit Before Tax (PBT) swung to a loss of Rs 1.40 crores, compared to a profit of Rs 13.00 crores in the previous year.
• Net profit also turned negative, with a loss of Rs 1.00 crore, against a profit of Rs 13.00 crores in Q1 FY25.

Factors Behind the Decline

The primary reason for this financial deterioration is attributed to delayed payments in Jal Jeevan Mission projects and state fund constraints. The company reported that contractors have been awaiting dues for over nine months, significantly impacting cash flows and project execution.

Order Book and Recent Wins

Despite the financial challenges, Om Infra maintains a robust order book of Rs 2,684.00 crores, with a book-to-bill ratio of 3.31x. This strong order book provides some optimism for future revenue generation. Recent contract wins include:

1. A Rs 129.00 crores order from Uttar Pradesh Jal Nigam (Urban) for water infrastructure projects in Shahjahanpur.
2. A Rs 199.00 crores contract for the supply and installation of hydro-mechanical equipment for the 2,880 MW Dibang hydropower project in Arunachal Pradesh, awarded by NHPC.

Future Outlook

The management of Om Infra remains optimistic about the company's prospects:

• They are targeting an order inflow of Rs 2,000.00 crores for FY26, with Rs 328.00 crores already achieved in Q1.
• The company expects the payment situation to improve from the first half of FY26 onwards.
• Om Infra is focusing on expanding its footprint in water infrastructure, hydro-mechanical, and pumped storage projects.

Government Initiatives

The company stands to benefit from recent government initiatives:

• The Central Government has allocated Rs 67,000.00 crores to the Jal Jeevan Mission in the Union Budget, with the program extended until 2028.
• The suspension of the Indus Water Treaty is expected to accelerate the development of hydroelectric projects in border regions, potentially boosting hydro-mechanical order inflows for the company.

Corporate Update

In a separate announcement, Om Infra Limited has informed the stock exchanges of a change in its registered office address. Effective August 20, 2025, the company's registered office will be relocated to:

3rd Floor, A-Block, Om Tower, Church Road, M. I. Road, Jaipur - 302001

While Om Infra faces short-term challenges due to delayed payments, its strong order book and strategic focus on key government initiatives in the water and hydro power sectors suggest potential for recovery in the coming quarters. Investors and stakeholders will be closely watching for improvements in the payment cycle and the company's ability to convert its robust order book into revenue.