Power Grid Corporation of India has appointed Amol Babulal Taori as its Director (Finance) and Chief Financial Officer (CFO). The appointment became permanent on August 20, 2026, following ratification by shareholders at the company’s 37th Annual General Meeting (AGM). This concludes the transition process initiated by the Ministry of Power’s order dated August 12, 2026, under which Taori had initially assumed charge as an Additional Director on August 18, 2026.

Consequent to Taori’s confirmation as Director (Finance) and CFO, Shri Venkata Subrahmanayam Vallurie, Chief General Manager (F&A), ceased to hold the position of CFO. Additionally, Dr. Yatindra Dwivedi, Director (Personnel), relinquished the additional charge of Director (Finance) on August 18, 2026, upon Taori’s initial assumption of office.

Appointment Details

The Board of Directors approved Taori’s appointment as an Additional Director [Director (Finance)] in pursuance of Ministry of Power Order No. 25-11/3/2025-PG. The term is valid for five years, commencing from the date of assumption of charge or until further orders, whichever is earlier. The Board meeting that finalized the appointment commenced at 1:00 pm and concluded at 1:20 pm on August 20, 2026.

Professional Background

Taori brings nearly 30 years of experience in finance, treasury, international trade, marketing, and compensation management. Prior to this role, he served as Executive Director (In-charge) – International Trade at Hindustan Petroleum Corporation Limited (HPCL). At HPCL, he managed crude procurement of approximately 700 kbd, product imports and exports, chartering arrangements, and oil price risk management.

His tenure at HPCL included managing one of India’s largest corporate treasuries for over a decade. He spearheaded HPCL’s maiden USD bond issue, achieving competitive pricing spreads, and conceptualised the Oil Bond Swap to reduce borrowing costs. He also facilitated HPCL’s first foreign currency swaps and revolving line of credit, representing the company at global equity and debt roadshows. Taori also served as a Trustee of all employee benefits trusts of HPCL and as a Director on the Board of HPCL Middle East FZCO, Dubai.

Regulatory Disclosure

The company made the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anjana Luthra, Company Secretary & Compliance Officer, signed the filing submitted to both the National Stock Exchange of India Limited and BSE Limited on August 20, 2026. The initial disclosure regarding his assumption of charge was filed on August 18, 2026.

Power Grid Corporation of India Limited ( company name ) has made the audio and video recordings of its Q1FY27 results webinar available to investors and analysts. The session, originally scheduled for Friday, August 7, 2026, at 11:00 AM IST, concluded with senior management discussing the company’s financial performance and business outlook following the declaration of results for the first quarter ended June 30, 2026. This update ensures that stakeholders who could not attend the live event can still access detailed insights into operational metrics and strategic direction.

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was submitted to the National Stock Exchange of India Limited and BSE Limited on August 7, 2026, confirming the availability of the recording links. This procedural step completes the mandatory post-results engagement cycle for the quarter.

Webinar Recording Access

The webinar was organized in collaboration with ICICI Securities. Key executives from Power Grid Corporation of India Limited participated in the session, addressing queries regarding revenue drivers, capital expenditure plans, and grid expansion updates relevant to the Q1FY27 period.

Investors can now access the full session through the official links provided in the exchange filing:

• Audio Link: Available via the official notice
• Video Link: Available via the official notice

Regulatory Compliance and Contact Information

The disclosure adheres to SEBI’s listing obligations, ensuring timely communication of material information to the market. The Company Secretary & Compliance Officer, Anjana Luthra, signed the notice dated August 7, 2026.

For further information or registration assistance regarding future events, investors may contact the designated representatives from ICICI Securities:

• Mohit Kumar: +91 22 6807 7419, kumar.mohit@icicisecurities.com
• Mahesh Patil: +91 22 6807 7230, mahesh.patil@icicisecurities.com

This structured engagement underscores the company’s commitment to transparency and investor relations as it navigates the early stages of FY27.