BGR Energy Systems Limited — Others, 12-05-2025: Change in Director(s)

BGR Energy Systems has announced a board meeting to approve the appointment of Ms. Narmadha Dinakaran as an Independent Director for five years from March 2025 to March 2030. Additionally, Mr. Krishnamoorthi Meyyanathan and Mr. Surilisubbu Vasudevan have been reappointed as Non-Executive Independent Directors for their second five-year terms. These leadership changes strengthen the board’s expertise in finance, secretarial, and operational management, supporting the company’s governance and strategic goals.