Amara Raja Energy & Mobility Limited has announced key changes in its senior management personnel as part of a planned succession and leadership transition, effective April 1, 2026. The company informed stock exchanges about these appointments under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Leadership Appointments

The company has made two significant appointments as part of its organizational restructuring:

Both predecessors concluded their tenures on March 31, 2026, ensuring a seamless transition in leadership roles.

New Business Head Profile

Mr. Dwarakanadha Reddy B brings nearly three decades of experience to his new role as Business Head of Amara Raja Advanced Cell Technologies Private Limited (ARACT), a wholly owned subsidiary. His extensive background includes:

• Operational Excellence: Diverse leadership roles spanning production planning, EMS and manufacturing operations
• Supply Chain Management: Strong execution focus across manufacturing and infrastructure development
• Strategic Leadership: Experience in EPC power projects and cross-functional expertise
• Education: Bachelor's degree in Electrical and Electronics Engineering from SDM College of Engineering and Technology

At ARACT, he will lead strategy and execution across advanced cell, battery pack, and Battery Energy Storage System (BESS) manufacturing, accelerating the company's presence in electric mobility and energy storage sectors to support India's energy transition.

International Marketing Leadership

Mr. Divakar S assumes the role of Chief Marketing Officer - International, bringing over 25 years of professional experience across diverse industries including steel tubes, nutraceuticals, food processing, and automotive batteries.

Career Highlights:

• Started career with Murugappa Group at Tube Investments of India Limited and EID Parry (India) Limited
• Previously served as Business Head – Asia Pacific at Amara Raja Energy & Mobility Limited
• Expertise in international sales and marketing, channel management, and key account management

Educational Qualifications:

• Master's Program in International Business from PSG Institute of Management (in collaboration with Indian Institute of Foreign Trade, New Delhi)
• Post Graduate Diploma in Financial Management from IFMR, Krea University

Regulatory Compliance

The appointments were communicated to both National Stock Exchange of India Limited and BSE Limited in compliance with regulatory requirements. The company had previously informed about the conclusion of Mr. C. Narasimhulu Naidu's tenure on March 31, 2026, in an earlier communication dated January 19, 2026.

Company Secretary and Vice President - Legal Vikas Sabharwal signed the regulatory filing, ensuring all required details under SEBI Master Circular guidelines were properly documented and submitted to the stock exchanges.

Amara raja energy & mobility Limited has successfully concluded its postal ballot process, securing overwhelming shareholder approval for the re-appointment of Mr. Annush Ramasamy as an Independent Director. The company submitted comprehensive voting results and scrutinizer's report to NSE and BSE on March 29, 2026, demonstrating exceptional shareholder confidence in the governance structure.

Postal Ballot Process Overview

The postal ballot was conducted exclusively through remote e-voting in compliance with regulatory requirements and MCA circulars. The company sent the postal ballot notice dated February 11, 2026, to shareholders on February 26, 2026, through electronic mode only.

Resolution Details and Voting Outcome

The special resolution for Mr. Annush Ramasamy's (DIN: 01810872) re-appointment as Independent Director for a second consecutive term of five years received exceptional support across all shareholder categories. The resolution was passed with the requisite majority, significantly exceeding the threshold for special resolutions.

Comprehensive Voting Results

Appointment Terms and Regulatory Compliance

Mr. Annush Ramasamy will serve his second consecutive term as Independent Director from June 12, 2026, to June 11, 2031. The appointment complies with Sections 149, 152, 160 and Schedule IV of the Companies Act, 2013, along with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Voting Statistics

Official Documentation and Compliance

The postal ballot process was conducted under the supervision of CS R. Sridharan of R. Sridharan & Associates, who served as the Scrutinizer. Company Secretary Vikas Sabharwal submitted the voting results and scrutinizer's report to both NSE and BSE under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company published mandatory advertisements in Business Line (English) and Eenadu and Andhra Jyothi (Telugu) on February 27, 2026, ensuring proper communication to all stakeholders. The complete documentation is available on the company's website and NSDL's e-voting portal for shareholder reference.