Outcome of Board meeting dated 10.05.2025: Re-appointment of Mr. R. Swaminathan, as Chief Financial Officer (CFO) of the Company Appointment of Secretarial Auditor
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The Board of High Energy Batteries India Ltd has re-appointed Mr. R Swaminathan as Chief Financial Officer (CFO) for a further 3-year term from June 1, 2025 to May 31, 2028. Mr. Swaminathan has been serving as CFO since March 22, 2018 and holds a Master's in Commerce with over three decades of experience in finance, accounts, and costing. Separately, the Board has approved the appointment of M/s. V Suresh Associates, Practicing Company Secretaries, as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. This appointment supersedes an earlier resolution passed on March 22, 2025 and is made in line with SEBI's April 2025 FAQs on secretarial auditor appointments.
These are routine governance updates with no material impact on shareholders. Continuity in the CFO role signals financial leadership stability, while the long-term secretarial auditor appointment reinforces corporate governance compliance.