Alfa Transformers Ltd — Important, 30-05-2026: Company Update

Following input from its Nomination and Remuneration Committee, Alfa Transformers' Board has approved key leadership re-appointments, pending shareholder vote at the upcoming AGM. Independent Directors Mr. Rashmi Ranjan Satapathy and Mr. Prem Sagar Mishra were re-appointed for a second term. Mr. Dillip Kumar Das continues as Managing Director for one year, and Mr. Debasis Das as Whole Time Director for two years. This ensures continuity and experienced leadership in the company's core management, vital for ongoing operations.