Patel Engineering has announced the appointment of Mr. RVR Kishore as an Additional and Whole Time Director, effective from September 22, 2025. The decision was made based on the recommendation of the Nomination and Remuneration Committee.
The appointment of Mr. Kishore is for a period of three years, commencing from September 22, 2025, until September 21, 2028, and is subject to the approval of the shareholders.
| Particulars | Details |
|---|---|
| Reason for Change | Appointment |
| Date of Appointment | Effective from September 22, 2025 |
| Term of Appointment | 3 years (September 22, 2025 to September 21, 2028) |
| Brief Profile | Mr. KVR Kishore is a Senior infrastructure leader with 35+ years of experience spanning urban infrastructure, transport, tunneling, marine, power, EPC, BOT and PPP projects. He has previously held CXO level roles in infrastructure peers. |
| Relationships between Directors | Mr. Kishore is not related to any of the Directors of the Company. |
| Debarment | Mr. Kishore is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority. |
Mr. KVR Kishore has over 35 years of experience in infrastructure, transport, tunneling, marine, power, EPC, BOT, and PPP projects. He has held CXO level roles in infrastructure companies and is recognized for his leadership, strategic growth, project delivery, and stakeholder engagement.
Mr. Kishore is a Bachelor of Engineering in Construction from Shivaji University (1989) and holds a Diploma Masters in Construction Management from NICMAR, Mumbai.
The Board Meeting commenced at 12.45 pm and concluded at 1.05 pm on September 12, 2025.
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