Amara Raja Energy & Mobility Limited has informed the Exchange regarding Change in Director(s) of the company.
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Amara Raja Energy & Mobility Limited has informed the stock exchanges that Ms. Bhairavi Tushar Jani (DIN: 00185929) ceased to be an Independent Director of the company from the end of day August 13, 2025. This follows the completion of her second term as an Independent Director, as approved by shareholders at the 35th Annual General Meeting held on August 7, 2020. The Board and Management have recorded their appreciation for her contributions during her tenure. This is a routine, planned exit as per the company's governance norms for independent directors.
This is a routine, planned retirement of an independent director and is unlikely to have any material impact on the company's operations or stock price. Investors should note that the board may fill this vacancy in due course as per regulatory requirements.