Announced Thu, 5 Feb · 14:48 IST

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Appointment of Additional Director (Executive) and Whole Time Director

Ceo Appointed ExternalManagement Changes View source PDF

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AI summary

True Green Bio Energy Ltd has appointed Mr. Pradeep Mantri (DIN: 11520064) as Additional Director (Executive) of the company, effective February 5, 2026. He will hold this position until the next Annual General Meeting. The board has also approved his appointment as Whole-Time Director for a 5-year term, from February 5, 2026 to February 4, 2031, subject to shareholder approval at the upcoming AGM. Mr. Mantri holds a B.Com and MBA degree, with about 30 years of experience in operational management, import-export management, and international business expansion. He is not related to any existing director on the board and is not debarred by SEBI from holding such office.

Likely market impact

This is a routine leadership appointment that brings in an experienced operations professional for a long 5-year term. It gives the company continuity in executive leadership but does not signal any major strategic shift. Shareholders will need to approve his appointment as Whole-Time Director at the next AGM.