CURRENT2026-07-232026-07-23CURRENT2026-07-23CURRENT2026-07-23ChangeInManagementDomain1CURRENT2026-07-232026-07-23ChangeInManagementDomain1CURRENT2026-07-23ChangeInManagementDomain2CURRENT2026-07-232026-07-23ChangeInManagementDomain2CURRENT2026-07-23ChangeInManagementDomain3CURRENT2026-07-232026-07-23ChangeInManagementDomain3CURRENT2026-07-23ChangeInManagementDomain4CURRENT2026-07-232026-07-23ChangeInManagementDomain4xbrli:pureCURRENTCURRENT INFRAPROJECTS LIMITED000000NOTLISTEDINE1CRQ01014trueListed Entity (self)true2026-07-2316:00:0017:30:0042026-07-23AppointmentDirectorExecutive DirectorNot ApplicableWTDMr.Shailender Singh Naruka2026-07-2360Mr. Shailender Singh Naruka is a seasoned business leader with over 23 years of experience in corporate turnaround, strategic business management, financial management, risk mitigation, and operational excellence. He has a proven track record of leading busi-ness transformation initiatives, driving op-erational efficiencies, optimizing costs, and delivering sustainable growth and en-hanced profitability across diverse business sectors. Mr. Shailender Singh Naruka holds qualifications in Bachelor of Laws (LL.B.), Master of Business Admin-istration (MBA), Bachelor of Science (B.Sc.), Diploma, and O Level Certifica-tion. He possesses extensive expertise in Strategic Business Growth, Innovation, Project Management Consultancy (PMC), organizational leadership, and busi-ness expansion. His leadership has been instrumental in scaling businesses, strength-ening operational performance, and creat-ing long-term stakeholder value.Not ApplicabletruefalseAppointmentDirectorExecutive DirectorNot ApplicableWTDMr.Chetan Dadhich2026-07-2360Mr. Chetan Dadhich is the Chief Execu-tive Officer of our company, with over 15 years of extensive experience in finance, corporate governance, and organizational leadership. He holds a Bachelor of Com-merce and Master of Commerce in ABST from the University of Rajasthan and has successfully cleared the Final Examination of the Institute of Company Secretaries of India (ICSI). In addition to his academic and professional qualifications, Mr. Dad-hich is also a Sangeet Visharad from Pra-cheen Kala Kendra, Chandigarh, reflecting his diverse talents and disciplined ap-proach to both art and business. Prior to joining our organization, he served as Head – Finance & HR at Varshit CSC Engi-neers from 2011 to 2015, where he played a key role in financial planning, statutory compliance, and workforce management. He joined our company in 2015 as Head of Finance and Human Re-sources and was elevated to the position of Chief Executive Officer.Not ApplicabletruefalseAppointmentAuditorsSecretarial AuditorM/s.Maheshwari Neetu & Associates2026-07-2360M/s. Maheshwari Neetu & Associates, Practicing Company Secretary (COP No.: 13397), is an experienced professional with a strong track record and a diverse client base. She provides comprehensive corporate secretarial, compliance, and secretarial audit services and has in-depth expertise in the Companies Act, 2013, SEBI Regulations, and applicable secretar-ial standards, ensuring independent, ob-jective, and reliable compliance and gov-ernance advisory support to her clients.trueAppointmentAuditorsInternal AuditorM/s.Narnoli & Associates2026-07-2312M/s Narnoli & Associates is an ICAI-reg-istered firm of Chartered Accountants, Having Firm Registration No. 025630C es-tablished in 2018, with experience in in-ternal audits, statutory audits, taxation, GST, and compliance advisory services. The firm has undertaken internal audit as-signments for public sector undertakings, government bodies, and corporate enti-ties, including Rajasthan State Warehous-ing Corporation and other corporate cli-ents. Its audit engagements encompass process and system reviews, evaluation of internal controls, verification of statutory compliances, and risk-based audit report-ing. The firm is led by qualified partners and supported by experienced audit pro-fessionals, following a structured audit methodology in line with applicable pro-fessional standards and regulatory re-quirements.