Power Mech Projects director retires after term ends

Mrs. Lasya Yerramneni ceased to be a Non-Executive Woman Independent Director of power mech projects effective June 26, 2026, following the completion of her second and final term. The retirement took effect at the close of business hours on the specified date, as per the company's regulatory filing.

The Board of Directors recorded its appreciation for Mrs. Yerramneni’s contributions during her tenure. She served on key committees including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there were no disclosures required regarding relationships between directors.

S. No	Particulars	Details
1	Reason for change	Cessation due to the completion of her second and final term as a Non-Executive Woman Independent Director of the Company.
2	Date of cessation	Cessation with effect from the close of business hours on June 26, 2026.
3	Disclosure of relationships between directors	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.37%	-3.63%	+3.40%	+11.69%	-19.90%	+545.43%

Power Mech Projects has secured a new order worth ₹1,008.90 crore from JSW Thermal Energy Limited to undertake civil and structural works at a thermal power facility in West Bengal. The contract, inclusive of GST, covers the BTG Area for a 2x800 MW Thermal Power Project located in Salboni. This domestic order is expected to be executed within 36 months from the effective date of commencement of works.

The disclosure was made in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The filing confirms that neither the promoter group nor group companies hold any interest in the entity awarding the contract. Furthermore, the transaction does not qualify as a related party transaction.

Order Details

The following table outlines the key details of the order:

Particulars	Details
Client:	JSW Thermal Energy Limited
Nature of Work:	Civil & Structural Works of BTG Area for 2x800 MW Thermal Power Project
Location:	Salboni, West Bengal
Order Value:	₹1,008.90 Crores (inclusive of GST)
Execution Period:	36 Months
Entity Type:	Domestic