The Board of Directors at its meeting held today, i.e., Saturday, October 4, 2025, has approved the appointment of Sri Subbiah Thangaraj, Sri Vishwaa Narasiman, Sri Rudra Narsiman and Smt. ....
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Indsil Hydro Power and Manganese's board, at its October 4, 2025 meeting, approved multiple changes. Subbiah Thangaraj was appointed as Whole Time Director for a 5-year term, replacing K Ramakrishnan who resigned citing health and personal reasons. Two sons of existing Whole Time Director Vinod Narsiman — Vishwaa Narasiman and Rudra Narsiman — were appointed as Non-Executive Non-Independent Directors. Anu Murali was appointed as a Non-Executive Independent Director for a 5-year term. Additionally, Non-Executive Director S Varadarajan resigned due to advancing age and health conditions. The Whole Time Director resignation is for personal reasons with no other material cause stated.
The change brings two members of the promoter Narsiman family onto the board, strengthening family representation, while the executive leadership transition from K Ramakrishnan to Subbiah Thangaraj may bring some operational continuity risk in the near term. Shareholders will need to approve the 5-year term appointments at the next AGM.