5410192026-05-282026-05-285410192026-05-285410192026-05-28ChangeInManagementDomain15410192026-05-282026-05-28ChangeInManagementDomain15410192026-05-28ChangeInManagementDomain25410192026-05-282026-05-28ChangeInManagementDomain25410192026-05-28ChangeInManagementDomain35410192026-05-282026-05-28ChangeInManagementDomain35410192026-05-28ChangeInManagementDomain45410192026-05-282026-05-28ChangeInManagementDomain45410192026-05-28ChangeInManagementDomain55410192026-05-282026-05-28ChangeInManagementDomain55410192026-05-28ChangeInManagementDomain65410192026-05-282026-05-28ChangeInManagementDomain6xbrli:pureHGINFRAH.G. INFRA ENGINEERING LIMITED541019NOTLISTEDINE926X01010trueListed Entity (self)true2026-05-2814:30:0017:15:0062026-05-28AppointmentKey Managerial PersonnelChief Financial OfficerMr.Vikas Jain2026-07-13Mr. Vikas Jain is a senior finance leader with 27+ years of experience, including 14+ years in CFO and CXO roles across EPC, infrastructure, railways, oil & gas, and engineering sectors. He specializes in IPO execution, fundraising, treasury management, and capital structuring, with strong experience in DRHP preparation, SEBI approvals, and investor roadshows. He has a strong track record in financial governance, MIS, budgeting, regulatory compliance (IND AS/IFRS), and project finance, along with expertise in commercial contract management and working capital optimization. He has also led ERP-driven finance transformations (SAP/Oracle) across large, multi-location organizations. A Fellow Chartered Accountant and Company Secretary, he brings strong strategic leadership, governance expertise, and value creation focus.AppointmentSenior Management PersonnelChief Human Resource OfficerMr.Janesh Kumar2026-05-29Mr. Janesh Kumar is a Business-Centric HR Leader with over 20+ years of cross-industry experience spanning Manufacturing, Infrastructure, FMCG, Fintech, Telecom, Pharma, Hospitality, and Smart Energy sectors. He holds a bachelor’s degree in mechanical engineering from MD University, Rohtak, and a PGDBM in HR & Law from Symbiosis Institute of Management Studies, Pune. He is also a Certified Executive Coach, along with multiple global certifications in Culture Transformation, Job Evaluation, Leadership Assessment, and Total Rewards. He has held leadership positions with leading organizations including Genus Power, RP Sanjiv Goenka Group, Airtel Payments Bank, Bharti Airtel, Abbott India, Dr. Reddy’s Laboratories, and JSW Steel. Recognized for building high-performance cultures and scalable HR ecosystems, he has successfully led large-scale HR transformations, multi-plant HR governance, digital HR implementation, workforce planning, leadership development, and talent-to-value strategies across complex business environments. Known for aligning HR strategy with measurable business outcomes, he has driven productivity enhancement, talent retention, employer branding, compliance excellence, and organizational capability building across large workforces and geographically dispersed operations. He is also a thought leader, speaker at HR forums, and contributor to leading HR publications, with a strong focus on analytics-driven HR, Gen-AI integration, and future- ready people practices.CessationCessationOthersChief Financial Officer and Chief Risk OfficerMr.Rajeev Mishra2026-07-12Mr. Rajeev Mishra will cease to serve as the Chief Financial Officer and Chief Risk Officer and will assume the role of Head – Investor Relations and Corporate Affairs, designated as Senior Management Personnel of the Company.AppointmentSenior Management PersonnelHead – Investor Relations and Corporate AffairsMr.Rajeev Mishra2026-07-13Mr. Rajeev Mishra holds a degree in MBA (Marketing and Finance) from Faculty of Management Studies, IIRM, Jaipur and holds B. Com degree from University of Rajasthan. Mr. Mishra is associated with the Company since July, 2015 and designated as “Chief Financial Officer’ of the Company since May, 2017. During the span of his 26 years of experience, Mr. Mishra has worked with various prestigious corporates at senior level positions and has exhaustive experience in the field of banking and real estate industry. He has previously worked with LKP Forex Limited, HDFC Bank Limited, ICICI Bank Limited, Kotak Mahindra Bank, Yes Bank Limited and with World Trade Park Limited, IndusInd Bank.Re-appointmentDirectorExecutive DirectorChairpersonMDMr.Harendra Singh2027-05-1560falseRe-appointmentDirectorExecutive DirectorNot ApplicableWTDMr.Vijendra Singh Choudhary2027-05-1560false