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