Intimation of Re-constitution of various committees of the Board w.e.f. 01st April, 2026
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High Energy Batteries India has reconstituted four key Board committees — Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility — with effect from April 1, 2026. This follows a postal ballot that approved the re-appointment of Dr. G A Pathanjali as Managing Director, the appointment of Mr. C V Ramana as Nominee Director (from January 31, 2026), and the appointment of Mrs. Jayashree Ajit Shankar as Woman Independent Director. The new committee compositions place Dr. R Subrahmaniya Sivam as Chairman of both the Audit and Nomination & Remuneration committees, while newly appointed independent director Mrs. Jayashree Ajit Shankar features as a member across all four committees.
This is a routine governance update aligning committee composition with the newly appointed directors. It is unlikely to have any material impact on the stock price or shareholder value, though it strengthens board diversity and compliance with composition norms.