Times Green Energy (India) Ltd — Others, 25-08-2025: Others

The company's board has approved key changes in its leadership and governance structure. Mrs. Vani Kanuparthi will step down as Managing Director effective September 11, upon completing her term. While Mr. Bhambal Ram Meena's non-executive term concluded, he is proposed as an Additional Non-Executive Independent Director for a year. Furthermore, Mr. Chandaka Janardhanrao is proposed as an Additional Executive Director and Whole Time Director for one year. All new director appointments are subject to shareholder approval. The board also finalized the draft annual report and initiated preparations for the upcoming Annual General Meeting.