A2Z Infra Engineering Re-appoints Amit Mittal as MD & CEO, MRKS & Associates as Auditors
A2Z Infra Engineering Limited's Board approved the re-appointment of Amit Mittal as Managing Director for three years from Jan 2027 to Dec 2029. M/s MRKS & Associates were re-appointed as Statutory Auditors for five years. Both are subject to shareholder approval at the 25th AGM on September 26, 2026.
Re-appointment of MD and Auditors is a routine corporate governance event but provides stability. The impact is medium as it confirms leadership and audit continuity.
The re-appointment of key management and statutory auditors indicates stability and continuity, which is generally viewed positively by the market.
A2Z Infra Engineering Limited announced that its Board of Directors, in a meeting held on August 31, 2026, approved the re-appointment of Mr. Amit Mittal as the Managing Director of the Company for a further period of three years, effective from January 1, 2027, to December 31, 2029. This re-appointment is subject to the approval of the shareholders at the upcoming 25th Annual General Meeting (AGM). Mr. Mittal, who also holds the position of Chief Executive Officer (CEO), has been with the company since January 1, 2005, and was re-designated as Managing Director cum CEO effective November 16, 2021. His extensive experience in project management and execution across various sectors is expected to drive the company's growth.
Furthermore, the Board approved the re-appointment of M/s MRKS & Associates, Chartered Accountants, as the Statutory Auditors of the Company. They will serve for a second term of five consecutive financial years, commencing from the conclusion of the 25th AGM until the conclusion of the 30th AGM. This auditor re-appointment also requires shareholder approval at the upcoming 25th AGM.
The Board meeting commenced at 5:00 PM and concluded at 5:30 PM on August 31, 2026. The company has uploaded the outcome on the websites of the stock exchanges and its own website.
A plain-language summary of a public exchange filing by A2Z Infra Engineering Limited. Read the original for the full detail.