Intimation of Appointment of Additional Non - Executive Independent Director of the Company
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Times Green Energy (India) Ltd has appointed Mr. Divaker Nandanam (DIN: 07547321) as an Additional Non-Executive Independent Director of the company. The appointment was approved at a Board meeting held on January 20, 2026 at the company's registered office in Hyderabad. Mr. Nandanam holds a Diploma in Mechanical Engineering and has hands-on experience in business operations, vendor and customer coordination, and administrative management. His appointment is subject to shareholder approval and he will hold office until the next general meeting. The letter was signed by the CEO, Mr. Srinivas Prasad Kanuparthi.
This is a routine corporate governance update adding an independent director to the board. It strengthens board composition but is unlikely to have a material impact on the stock price or shareholder value in the short term.