Amara Raja re-appoints two Executive Directors for five-year term
Amara Raja Energy & Mobility Limited has re-appointed Mr. Harshavardhana Gourineni and Mr. Vikramadithya Gourineni as Executive Directors for a five-year term effective June 12, 2026. The re-appointments, approved by the Board on May 25, 2026, are subject to shareholder approval at the 41st AGM. Both directors are part of the Promoters group along with Mr. Jayadev Galla and are not debarred from holding office.
*this image is generated using AI for illustrative purposes only.
Amara Raja Energy & Mobility Limited has re-appointed Mr. Harshavardhana Gourineni and Mr. Vikramadithya Gourineni as Executive Directors for a five-year term effective June 12, 2026. The decision was taken by the Board of Directors during its meeting held on May 25, 2026, based on the recommendation of the Nomination and Remuneration Committee. The re-appointments are subject to the necessary approvals of shareholders at the ensuing 41st Annual General Meeting (AGM), in accordance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Appointment Details
Both Executive Directors will serve a term commencing from June 12, 2026, to June 11, 2031. The company disclosed that Mr. Harshavardhana Gourineni and Mr. Vikramadithya Gourineni are related to each other. Furthermore, they are part of the Promoters of the company along with Mr. Jayadev Galla, who serves as the Chairman, Managing Director, and CEO.
Regulatory Disclosures
The company confirmed that neither Mr. Harshavardhana Gourineni nor Mr. Vikramadithya Gourineni is debarred from holding the office of director by virtue of any SEBI order or any other such authority. The disclosures were made in compliance with Regulation 30 of the SEBI Listing Regulations and read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
| Disclosure Requirement | Mr. Harshavardhana Gourineni (DIN: 07311410) | Mr. Vikramadithya Gourineni (DIN: 03167659) |
|---|---|---|
| Reason for change | Re-appointment as Executive Director of the Company. | Re-appointment as Executive Director of the Company. |
| Date of appointment & term | Effective from June 12, 2026. Term: 5 years (June 12, 2026 to June 11, 2031). | Effective from June 12, 2026. Term: 5 years (June 12, 2026 to June 11, 2031). |
| Relationship | Related to Mr. Vikramadithya Gourineni; part of Promoters with Mr. Jayadev Galla. | Related to Mr. Harshavardhana Gourineni; part of Promoters with Mr. Jayadev Galla. |
| Regulatory status | Not debarred from holding office of director. | Not debarred from holding office of director. |
Historical Stock Returns for Amara Raja Energy & Mobility
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.43% | -4.16% | -5.21% | -11.55% | -18.92% | +8.75% |
What strategic priorities will the re-appointed Executive Directors focus on during their 2026-2031 term?
How will the company's capital allocation strategy evolve under the continued leadership of the promoter group?
What are the expected growth targets for Amara Raja's energy and mobility divisions over the next five years?
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