Reappointment of retiring Director, Mr N Gopalaratnam (DIN:00001945) at the 64th Annual General Meeting of the Company held on 21.06.2025.
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High Energy Batteries India Ltd informed the stock exchange that shareholders approved the reappointment of Mr. N Gopalaratnam (DIN:00001945) as a Director at the 64th Annual General Meeting held on June 21, 2025. Mr. Gopalaratnam, who has been associated with the company since 1991, will continue as the Non-Executive Chairman and Non-Independent Director, liable to retire by rotation. He is a technocrat with experience across pulp, paper, sugar, and battery industries. The disclosure confirms he is not related to any other director or KMP, and is not debarred from holding office by SEBI or any other authority.
This is a routine continuation of the existing Chairman — no leadership change, no governance red flags. Shareholders should see this as business as usual with no expected impact on the stock.