Revised intimation related to Re-appointment of Dr. G A Pathanjali as Managing Director of the Company, subject to the approval of Shareholders through Postal Ballot process and appointment ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
High Energy Batteries India has informed BSE of two board changes. First, Dr. G A Pathanjali (DIN: 05297665), the current Managing Director, has been recommended by the Nomination and Remuneration Committee for re-appointment as MD for a further 3-year term, from 1st April 2026 to 31st March 2029, subject to shareholder approval through a postal ballot. Dr. Pathanjali is a Chemical Engineer with an M.Tech from IIT Kanpur and a Ph.D from IIT Mumbai, with over four decades of experience in the company. Second, Mr. C V Ramana (DIN: 11517220) has been appointed as Nominee Director representing LIC of India, replacing Mr. N P Sinha, effective 31st January 2026. The revised filing only updates Mr. Ramana's DIN, which was allotted by MCA on 31st January 2026 but was unavailable at the time of the original submission.
Continuity at the top is maintained with the existing MD seeking a fresh 3-year term, which is a routine positive signal of stability. The change in LIC's nominee director reflects the lender's continued board presence but is unlikely to materially affect shareholders or the stock price.