Appointment of Mr. Martin Ansell as Additional Director (Non Executive Independent) is enclosed herewith.
S&SPOWER · price
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The board of S&S Power Switchgear Limited appointed Mr. Martin Ansell (DIN: 11730141) as Additional Director in a Non-Executive Independent capacity effective 22 May 2026 for a five-year term until 21 May 2031, subject to shareholder approval. Mr. Ansell brings over four decades of international leadership experience in the energy sector, spanning entrepreneurial ventures, Fortune 500 executive roles, strategic consultancy, and board-level governance. He is not related to any existing directors of the company. The appointment complies with Companies Act 2013 and SEBI LODR Regulations. The board meeting also approved the audited standalone and consolidated financial results for Q4 and FY2026 with an unmodified audit opinion from CNK & Associates LLP.
The appointment strengthens the board with experienced independent oversight, particularly valuable given the company's international operations spanning India and UK. This is a positive governance development with no immediate share price implications as the appointment is subject to shareholder approval.