Indowind Energy announced that Dr. K.R. Shyamsundar ceased to hold office as an independent director on September 15, 2026. The departure follows the completion of his second term with the company.

The firm stated there were no material reasons for the cessation other than the conclusion of his tenure. Indowind Energy expressed appreciation for Dr. Shyamsundar’s contributions and guidance during his association with the board.

Regulatory Disclosure

The company filed the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also made in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Director Details

B Sharath, Company Secretary and Compliance Officer, signed the filing. The company requested stock exchanges to take the information on record.

Indowind Energy accepted the resignation of Mr. Bathey Ramamurthy Baskaran as Independent Director effective September 9, 2026.

The departure follows a letter dated September 9, 2026, in which Mr. Baskaran cited personal commitments and other professional pre-occupations as reasons for stepping down. The resignation takes effect from the close of business hours on that date.

Regulatory Disclosure

The company filed the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Para A of Part A of Schedule III, the firm informed both the Bombay Stock Exchange and the National Stock Exchange of India Limited.

Mr. Baskaran confirmed that there are no material reasons for his resignation other than those stated in his letter. This confirmation was provided in terms of Para A(7B) of Part A of Schedule III of the Listing Regulations.

Board Action

The Board of Directors has taken the resignation on record. Indowind Energy will file the requisite forms with the Registrar of Companies and complete connected formalities within timelines prescribed under the Companies Act, 2013.

Mr. Baskaran does not hold directorships in any other listed entities. Consequently, there are no board committee memberships or relationships with other directors to disclose for this change.