Board approval for re-appointment of Mr. Harshavardhana Gourineni and Mr. Vikramadithya Gourineni as Executive Directors of the Company, subject to approval of the members of the Company.
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The Board of Directors of Amara Raja Energy & Mobility Ltd has approved the re-appointment of two Executive Directors, Mr. Harshavardhana Gourineni and Mr. Vikramadithya Gourineni, both effective from June 12, 2026 for a term of five years until June 11, 2031. The re-appointments are subject to shareholder approval at the ensuing 41st Annual General Meeting. Both directors are related to each other and are part of the Promoter group of the Company, alongside Chairman and MD Mr. Jayadev Galla. Neither director is debarred from holding the office of director.
This is a routine governance matter confirming continuity of the existing promoter family leadership team on the board. Shareholders will vote on these re-appointments at the AGM, with no immediate material impact on the stock.