Recommendation to the shareholders to appoint Mrs Jayashree Ajit Shankar (DIN:08397093)as Woman Independent Director of the Company. Approving the Postal Ballot notice for the i) Reappointment ....
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High Energy Batteries India Ltd has informed the stock exchange that its Board, via circular resolution on February 20, 2026, recommended appointing Mrs Jayashree Ajit Shankar (DIN: 08397093) as Woman Independent Director for a first term of five years, from April 1, 2026 to March 31, 2031. The Board also approved a Postal Ballot notice seeking shareholder approval for three items: reappointment 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. Mrs Shankar holds an M.Sc in Statistics, is 66 years old, has over three decades of experience in insurance, personnel management and corporate strategy, and is not related to any existing director. The reappointment of the Managing Director and appointment of the Nominee Director were previously approved by the Board on January 31, 2026.
This is a routine governance update with no immediate impact on share price; the appointments are subject to shareholder approval via postal ballot and will bring board composition changes effective April 2026.