High Energy Batteries India Ltd — Important, 28-03-2026: Company Update

The company has reconstituted its key Board Committees, including Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility, effective April 1, 2026. This follows the recent re-appointment of its Managing Director and the appointment of new Nominee and Woman Independent Directors. The reconstitution aims to strengthen governance and oversight in critical areas such as financial reporting, executive compensation, shareholder engagement, and corporate social responsibility, aligning committee structures with recent board changes.