High Energy Batteries India Ltd — Important, 31-01-2026: Company Update

The company's Board, following a review by the Nomination and Remuneration Committee, has approved the reappointment of Dr G A Pathanjali as Managing Director for a further three years, beginning in April, subject to shareholder approval via Postal Ballot. Additionally, Mr. C V Ramana has been appointed as a Nominee Director, replacing Mr. N P Sinha. These leadership changes ensure continuity in a key executive role and introduce a new perspective to the Board, impacting the company's governance and strategic direction.