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Olectra Greentech strengthens board with key appointments, committee reconfigurations

September 24, 2025 at 09:19 AM UTCBy FilingReader AI

Olectra Greentech Limited announced on September 24, 2025, that its board of directors approved the re-appointment of Chintalapudi Laksmi Kumari as an independent director for a five-year term, effective January 9, 2026. Concurrently, Mahesh Babu Subramanian was appointed as an additional director and, subject to shareholder approval, as the managing director for a three-year period, effective September 27, 2025, after the annual general meeting.

The company also reconstituted its board committees, effective September 28, 2025. The audit committee will now include Pandu Ranga Vittal Elapavuluri as chairman and Subramaniamsundar Rajan Vangal as member. The stakeholders relationship committee will be chaired by Pandu Ranga Vittal Elapavuluri, with Subramaniamsundar Rajan Vangal, Chintalapudi Laksmi Kumari, and Mahesh Babu Subramanian as members.

Furthermore, Subramaniamsundar Rajan Vangal will chair the corporate social responsibility committee, with Pandu Ranga Vittal Elapavuluri and Mahesh Babu Subramanian as members. The risk management committee will be led by Pandu Ranga Vittal Elapavuluri as chairman, with Chintalapudi Laksmi Kumari, B. Venkata Ramana Rao, and Mahesh Babu Subramanian serving as members. The board meeting, which included these significant decisions, concluded at 2:23 PM.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:OLECTRABombay Stock Exchange

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