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 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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+7.65%	+7.22%	-1.70%	-7.38%	-12.89%	+12.82%

Amara Raja Energy & Mobility has appointed Ernst & Young LLP as its internal auditor and re-appointed Sagar & Associates as its cost auditor for the financial year 2026-27. The Board of Directors approved these appointments at a meeting held on May 25, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ernst & Young LLP (FRN: AAB-4343) was appointed as the internal auditor, while M/s. Sagar & Associates (FRN: 000118) was re-appointed as the cost auditor. Both appointments are effective for the financial year 2026-27. The disclosures were made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

Auditor Details

Disclosure Requirement	Appointment of Internal Auditors	Re-appointment of Cost Auditors
Appointee Auditor / Firm	M/s. Ernst & Young LLP, Chartered Accountants (FRN: AAB-4343)	M/s. Sagar & Associates, Cost Accountants (FRN: 000118)
Reason for change	Appointment	Re-appointment
Date of Appointment/ Reappointment	May 25, 2026	May 25, 2026
Term of Appointment/ Reappointment	Financial Year 2026-27	Financial Year 2026-27

Ernst & Young LLP is a global professional services firm with over 365,000 professionals across 150+ countries. In India, the firm operates in 15 cities with 100,000+ professionals. Its Risk Consulting and Internal Audit practice is ranked among the largest in India, serving a significant share of BSE 100 companies.