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 prominent player in the engineering and infrastructure sector, has announced its unaudited financial results for the first quarter, along with significant new order wins totaling Rs 326.00 crore.

Financial Performance

The company reported a mixed set of results for Q1:

On a standalone basis, Om Infra Limited achieved a revenue of Rs 99.78 crore and a net profit of Rs 0.99 crore. However, the consolidated results paint a different picture, with revenue at Rs 104.34 crore but a net loss of Rs 0.98 crore.

New Order Wins

The company has secured two significant orders, bolstering its order book:

1. Dibang Hydro Project: A prestigious contract valued at Rs 199.00 crore for the supply and installation of Hydro-Mechanical (HM) components for the 2,880 MW Dibang Hydro Project in Arunachal Pradesh. This project is touted as the largest hydropower project undertaken in India to date.

2. Uttar Pradesh Water Distribution Project: A water distribution project in Shahjahanpur, Uttar Pradesh, valued at Rs 127.00 crore. The company has already commenced execution of this project.

Future Outlook

Om Infra Limited anticipates improved execution in the coming quarters, particularly from projects under the Jal Jeevan Mission in Rajasthan and Uttar Pradesh. The management expects:

• Accelerated progress in Rajasthan Jal Jeevan Mission projects due to recent fund allocations.
• Improved execution momentum in Uttar Pradesh Jal Jeevan Mission projects from the second quarter onwards.

Auditor's Concerns

The company's auditors have raised several points of concern:

1. Unavailability of financial records from the Nepal branch, affecting revenue verification of Rs 10.31 crore.
2. Missing internal audit reports for the quarter.
3. Unreviewed financial results of three joint ventures with a total revenue of Rs 1.27 crore.

These issues have led to a modified opinion from the auditors, highlighting the need for improved financial reporting and record-keeping practices.

Management's Commentary

Dharam Prakash Kothari, Chairman of Om Infra Limited, stated, "The new order wins, especially the Dibang Hydro Project, significantly strengthen our presence in the hydro-mechanical segment. We anticipate improved performance in the coming quarters as execution picks up pace in our water infrastructure projects."

Om Infra Limited's mixed Q1 results, coupled with substantial new orders and ongoing project executions, present a complex picture of the company's current position and future prospects. While the new contracts provide a positive outlook, addressing the auditors' concerns will be crucial for maintaining investor confidence and ensuring transparent financial reporting.