Outcome of Board Meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Unipro Technologies' board met on September 26, 2025, and approved three key items. First, Mr. Adepu Sreekanth (DIN: 09342019) was appointed as an Additional Director (Independent, Non-Executive) for a 5-year term, subject to shareholder approval. He is a Chartered Engineer with 7+ years of experience in the renewable energy sector, currently Director at ASUM Energy Pvt Ltd. Second, the board noted the cessation of Mr. K. Ramgopal Reddy as Independent Director after completing his two consecutive 5-year terms (10 years total). Third, the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees were reconstituted. The new independent director is not related to any existing director, KMP, or promoter and holds no shares in the company.
This is a routine board-level governance change – one independent director's tenure ended naturally after 10 years, and a replacement with renewable energy expertise has been brought in. No material impact on shareholders or stock price is expected, as the new appointment and committee changes are standard compliance-driven actions.