Intimation of reconstitution of various committees of the Board w.e.f. 01st April 2026

High Energy Batteries India Ltd has reconstituted four key Board committees — Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility — with effect from 1 April 2026. The changes follow the recent Postal Ballot outcomes: re-appointment of Dr. G A Pathanjali as Managing Director, appointment of Mr. C V Ramana as Nominee Director, and appointment of Mrs. Jayashree Ajit Shankar as Woman Independent Director. Dr. R Subrahmaniya Sivam will chair both the Audit Committee and the Nomination & Remuneration Committee. The new Woman Independent Director, Mrs. Jayashree Ajit Shankar, has been included as a member in three of the four committees. Mr. N Gopalaratnam continues to chair the Stakeholders Relationship Committee.