Power Mech Projects Limited has strengthened its governance framework by appointing Mrs. Vasundhara Sinha as a Non-Executive Independent Director, effective June 20, 2026. The appointment, approved by the Board via a circular resolution, adds significant regulatory and administrative expertise to the company's leadership. Sinha, a retired 1988-batch Indian Revenue Service (IRS) officer, brings decades of experience in financial oversight and compliance.

The appointment follows the recommendation of the Nomination and Remuneration Committee and is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The new director will serve for an initial term of two years, subject to the approval of the shareholders. The company has confirmed that Sinha is not related to any of the existing directors on the Board.

Sinha retired as the Principal Chief Commissioner of Income Tax, concluding a distinguished career marked by key leadership roles across major commercial hubs including New Delhi, Mumbai, and Hyderabad. Notably, she served as the Director General of Income Tax (Investigation), overseeing complex regulatory operations in Telangana, Andhra Pradesh, and Odisha. Her background also includes a stint as the Additional Director General of Foreign Trade under the Ministry of Commerce, Government of India.

Professional Profile and Education

The new independent director holds a postgraduate degree in Economics and has attended specialized executive programs at premier institutions globally. Her educational credentials include courses at Harvard University, Syracuse University, the Indian Institute of Management (IIM) Bangalore, and NALSAR University of Law. This diverse academic exposure complements her extensive practical experience in direct taxation and international trade.

The regulatory filing confirms that Sinha has not been debarred from holding the office of director by SEBI or any other authority. The detailed disclosures regarding her appointment were submitted to both the National Stock Exchange of India and BSE Limited.

Appointment Details

Power Mech Projects has scheduled a non-deal roadshow for investors and analysts on June 19, 2026, in Mumbai. The company's officials will engage with market participants to discuss business performance and strategy based on publicly available information. No unpublished price sensitive information (UPSI) will be shared during the interactions.

The event is hosted by Sunidhi Securities & Finance Limited and will facilitate both one-on-one and group meetings. The schedule is subject to change due to exigencies involving participants or the company. The disclosure was made pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details

M. Raghavendra Prasad, Company Secretary & Compliance Officer, signed the intimation on June 16, 2026.